VASP

Zero Hash Secures Virtual Asset Service Provider Registrations in both the Netherlands and Poland

Retrieved on: 
Tuesday, March 26, 2024
Central bank, VASP, Stripe, Interactive Brokers, European, Hash, Heart, API, SDK, Tax, Cryptocurrency

AMSTERDAM, March 26, 2024 (GLOBE NEWSWIRE) -- Zero Hash, the leading infrastructure for crypto and stablecoins, today announced that its Dutch and Polish subsidiaries have successfully received registrations as Virtual Asset Service Providers (“VASP”).

Key Points: 
  • AMSTERDAM, March 26, 2024 (GLOBE NEWSWIRE) -- Zero Hash, the leading infrastructure for crypto and stablecoins, today announced that its Dutch and Polish subsidiaries have successfully received registrations as Virtual Asset Service Providers (“VASP”).
  • Zero Hash Europe B.V. received its VASP approval from the Dutch Central Bank and Zero Hash Europe Sp.
  • Zero Hash is the world’s leading infrastructure provider for crypto assets and stablecoins, powering groups including Stripe, Shift4 and Interactive Brokers.
  • Leveraging its European registered entities, Zero Hash plans on receiving the necessary MiCAR license to continue to service over 740m Europeans.

Unlocking Financial Freedom: Meet Keytom, The All-in-One Neobank for Digital Assets

Retrieved on: 
Tuesday, April 9, 2024
USDT, VASP, MSB, Neobank, Growth, Heart, Environment, Safety, Cryptocurrency

Keytom harnesses a diverse array of financial services, catering to the needs of individuals and businesses across the realms of both traditional fiat and cryptocurrencies.

Key Points: 
  • Keytom harnesses a diverse array of financial services, catering to the needs of individuals and businesses across the realms of both traditional fiat and cryptocurrencies.
  • At its core, the company champions financial empowerment, positioning itself as the 'one bank for all digital assets'.
  • Keytom's vision lies in dismantling financial barriers and uniting fiat and crypto domains within a cohesive framework accessible to everyone.
  • The neobank's clients can oversee their funds via a unified interface accessible through web browsers or a mobile application.

Gate Group Expands Its European Presence with Italy VASP Registration

Retrieved on: 
Wednesday, March 20, 2024
Gategroup, VASP, OAM, DLT, SCB, AUSTRAC, Cryptocurrency

Gate.MT , the Malta-regulated company of Gate Group, recently announced its successful VASP registration with Italy's Organismo Agenti e Mediatori (OAM) through its Italian subsidiary Gate Technology Italia SRL.

Key Points: 
  • Gate.MT , the Malta-regulated company of Gate Group, recently announced its successful VASP registration with Italy's Organismo Agenti e Mediatori (OAM) through its Italian subsidiary Gate Technology Italia SRL.
  • This registration follows a series of other regulatory registrations, licenses, and approvals in jurisdictions worldwide as part of Gate Group's global expansion.
  • Complete registration details are available through the OAM registry under the registration number PSV150 .
  • As its world-class services reach more users globally, Gate Group remains dedicated to exceeding expectations and providing an unparalleled digital asset experience.

Unstoppable DeFi Unveils Revolutionary Mobile App: a New Era of Accessible and Secure On-Chain Trading and Yield Generation

Retrieved on: 
Saturday, March 16, 2024
Security, Interview, Freedom, VASP, Movement, Unstoppable, Cryptocurrency

Unstoppable DeFi's mobile app is changing the game by making the complex world of cryptocurrency accessible to everyone.

Key Points: 
  • Unstoppable DeFi's mobile app is changing the game by making the complex world of cryptocurrency accessible to everyone.
  • "With our app, we're bridging the gap between advanced technology and everyday users," says the CEO of Unstoppable DeFi.
  • Vision and Ambition: Committed to making decentralized finance accessible, Unstoppable DeFi ensures a user-first approach, providing unmatched accessibility, control, and freedom within the DeFi space.
  • Abstracting Away Complexities for User Convenience: Unstoppable DeFi is revolutionizing on-chain trading and digital asset management through its intuitive mobile application.

Deribit first derivatives exchange to receive VARA Regulatory Approval

Retrieved on: 
Tuesday, April 2, 2024
SGX, Growth, Today, Entrepreneurship, Scottish Government, Meijer, VASP, News, Flow Traders, Headquarters, VARA, Former, Management

DUBAI, UAE, April 2, 2024 /PRNewswire/ -- Deribit FZE, the Dubai entity of Deribit group, the world's leading crypto derivative options platform, today announced it has received a conditional Virtual Asset Service Provider (VASP) licence from Dubai's Virtual Asset Regulatory Authority (VARA) for VA Exchange Services.

Key Points: 
  • DUBAI, UAE, April 2, 2024 /PRNewswire/ -- Deribit FZE, the Dubai entity of Deribit group, the world's leading crypto derivative options platform, today announced it has received a conditional Virtual Asset Service Provider (VASP) licence from Dubai's Virtual Asset Regulatory Authority (VARA) for VA Exchange Services.
  • The licence covers both spot and derivatives trading and remains non-operational until Deribit fully satisfies all remaining conditions and select localisation requirements defined by VARA.
  • The firm will work closely with VARA to complete the last formal steps in the process to enable it to officially launch the exchange in Dubai.
  • Deribit has also disclosed that Dennis Dijkstra, Former CEO of Flow Traders, and industry veteran Willem Meijer, will become Non-Executive Directors (NEDs) for Deribit.

WadzPay’s Dubai entity receives Virtual Asset Service Provider (VASP) Licence from Dubai’s Virtual Assets Regulatory Authority

Retrieved on: 
Wednesday, February 28, 2024
Blockchain, MENA, VARA, Growth, VASP, Cryptocurrency

DUBAI, United Arab Emirates, Feb. 28, 2024 (GLOBE NEWSWIRE) -- WPME Technology, the Dubai-based entity of WadzPay , a leading fintech company specialising in blockchain based technology for virtual assets announced that it has been granted a Virtual Assets Service Provider (VASP) Licence for Virtual Asset Broker-Dealer service activities by Dubai’s Virtual Assets Regulatory Authority (VARA) .

Key Points: 
  • DUBAI, United Arab Emirates, Feb. 28, 2024 (GLOBE NEWSWIRE) -- WPME Technology, the Dubai-based entity of WadzPay , a leading fintech company specialising in blockchain based technology for virtual assets announced that it has been granted a Virtual Assets Service Provider (VASP) Licence for Virtual Asset Broker-Dealer service activities by Dubai’s Virtual Assets Regulatory Authority (VARA) .
  • The licence remains non-operational until the company fully satisfies all remaining conditions and select localisation requirements defined by VARA, following which it will be able to commence operations, subject to regulatory reverification and approval.
  • As one of the pioneers in blockchain based virtual assets technology, WadzPay is excited to deliver its innovative and industry-leading solutions to customers across Middle East while working closely with regulators in contributing to build a compliant and robust fintech ecosystem.
  • Mr. Ram Chari, Board Member and Group Director, WadzPay quoted, “This will further solidify WadzPay's position as a trusted and reliable blockchain technology based financial service provider in the region.

Alchemy Pay Gains Approval with New Hampshire Money Transmitter License in the USA

Retrieved on: 
Tuesday, March 5, 2024
Crypto, Cryptocurrency, Acquisition, Money, API, NMLS, VASP, MTL, MSO, New Hampshire Banking Department, DCEP, DPT

SINGAPORE, March 5, 2024 /PRNewswire/ -- Alchemy Pay, the leading fiat-crypto payment gateway, proudly announced another successful Money Transmitter License (MTL) acquisition in the USA, the state of New Hampshire, adding to its existing licenses in Arkansas and Iowa .

Key Points: 
  • SINGAPORE, March 5, 2024 /PRNewswire/ -- Alchemy Pay, the leading fiat-crypto payment gateway, proudly announced another successful Money Transmitter License (MTL) acquisition in the USA, the state of New Hampshire, adding to its existing licenses in Arkansas and Iowa .
  • In recent months, the Alchemy Pay team has achieved significant milestones by obtaining compliant licenses in various states across the USA, such as a Money Transmitter License in Arkansas and a Money Service Business License in Iowa.
  • Additionally, Alchemy Pay has submitted applications for Money Transmitter Licenses in additional U.S. states, with results expected in the near future.
  • Alchemy Pay has achieved significant milestones in securing licenses across various countries, including the United States, Lithuania, Indonesia, and Canada.

Mapping Out 2024: Alchemy Pay Roadmap

Retrieved on: 
Friday, March 1, 2024
Bitcoin, Crypto, Cryptocurrency, Acquisition, MIMS, ALL, Money, USD, HKD, Apple Pay, API, Visa, Samsung, VQF, Google Pay, Empowerment, Growth, VASP, Web3, Diners Club International, Mastercard, MTL, Information, Human, ETH, MSO, Alchemy, Samsung Pay, DCEP, DPT, Environment, Revolut, N26, JCB, BTC

In 2024, our key priorities revolve around:

Key Points: 
  • In 2024, our key priorities revolve around:
    In the exciting journey ahead, Alchemy Pay is ready to make a lasting impact.
  • Alchemy Pay is collaborating with crypto-friendly banks in Europe to seamlessly integrate their account opening capabilities into our product.
  • In 2024, Alchemy Pay anticipates the submission and acquisition of over 20 licenses globally.
  • Get ready for a year of unstoppable impact and growth as we strive to bring Alchemy Pay's vision to life!

Bybit Powered by SATOS Expands Reach in the Netherlands with Exclusive Referral Program

Retrieved on: 
Wednesday, February 28, 2024
Crypto, Friends, Partnership, Growth, VASP, BTC, Cryptocurrency

AMSTERDAM, Feb. 28, 2024 /PRNewswire/ -- Bybit , one of the world's top three crypto exchanges by volume, is excited to announce that Bybit Powered by SATOS launches a limited-time referral program to its loyal users in the Netherlands.

Key Points: 
  • AMSTERDAM, Feb. 28, 2024 /PRNewswire/ -- Bybit , one of the world's top three crypto exchanges by volume, is excited to announce that Bybit Powered by SATOS launches a limited-time referral program to its loyal users in the Netherlands.
  • This exclusive program , running until March 21, 2024, offers existing users the chance to share their Bybit experience with friends and receive exclusive rewards.
  • Users participating in the referral program have the opportunity to earn exclusive rewards, including:
    Up to 30% commission: Receive a share of trading fees generated by your referred friends.
  • Free BTC: Be eligible to receive a portion from a dedicated pool of free BTC distributed among successful referrers.

Bybit Powered by SATOS Expands Reach in the Netherlands with Exclusive Referral Program

Retrieved on: 
Wednesday, February 28, 2024
Crypto, Friends, Partnership, Growth, VASP, BTC, Cryptocurrency

AMSTERDAM, Feb. 28, 2024 /PRNewswire/ -- Bybit , one of the world's top three crypto exchanges by volume, is excited to announce that Bybit Powered by SATOS launches a limited-time referral program to its loyal users in the Netherlands.

Key Points: 
  • AMSTERDAM, Feb. 28, 2024 /PRNewswire/ -- Bybit , one of the world's top three crypto exchanges by volume, is excited to announce that Bybit Powered by SATOS launches a limited-time referral program to its loyal users in the Netherlands.
  • This exclusive program , running until March 21, 2024, offers existing users the chance to share their Bybit experience with friends and receive exclusive rewards.
  • Users participating in the referral program have the opportunity to earn exclusive rewards, including:
    Up to 30% commission: Receive a share of trading fees generated by your referred friends.
  • Free BTC: Be eligible to receive a portion from a dedicated pool of free BTC distributed among successful referrers.