KYC And Crypto Securities Registrar – Who Must be Screened by the Registrar?
Crypto securities registrars are obligated in accordance to anti-money laundering law to apply KYC measures to their customers. But who is actually the registrar’s customer, the issuer or the crypto security investor?
Crypto Assets and AML – When are Crypto Businesses Subject to the German Money Laundering Act?
As of 2020 the German legislator is going to introduce crypto assets into the German Banking Act (KWG) as a new form of financial instruments and crypto custody services as a new form of financial service which is subject to authorization. Basis for these legal innovations is the amending directive to the fourth European Anti-Money […]
