25 November 2021

Legal Briefing: Registration of Crypto Asset Services Providers (CASPs) in Cyprus

CASPs.jpg

Legal Briefing: Registration of Crypto Asset Services Providers (CASPs) in Cyprus

The European Union in order to address AML risks emanating from crypto-asset activities, expanded its legal framework so as to include “crypto-custodian wallet providers” and “crypto exchange service providers” by defining them as obliged entities under AMLD5.

Crypto Asset Services Providers (CASPs) that provide their services in or from Cyprus, qualify as obliged entities within the scope of the AML Law and must therefore abide to their obligations stemming from the AML Law and all relevant CySEC Directives. Click for more.

Latest News

E&G Economides LLC contributes towards the 3rd edition of the ICLG Digital Business 2022

Headquartering in Cyprus - announcement of tax incentives

George Economides speaker at the STEP Europe Virtual Panel Discussions

Subscribe to our newsletter

Receive the latest news and events of our group as well as important industry updates.