Starting 10 January 2020, virtual currency service providers will be subject to the same know-your-customer and anti-money laundering obligations as credit and financial institutions. This webpage addresses frequently asked questions regarding virtual currency service providers and provides further resources for those interested in gaining a more detailed understanding of the law. If you have any questions or need legal advice, please contact us.
The following resources provide additional insight on the KYC/AML obligations applicable to virtual currency service providers starting 10 January 2020. For more detailed information and legal advice, please contact us.