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VerifyVASP Becomes GLEIF Validation Agent to Increase Transparency in Crypto and Digital Asset Trading Markets

The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ -- The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally poste...
South Korea Stephan Wolf Shihyun Chia Sirgoo Lee Virtual Asset Service Provider International Organization For Standardization

VerifyVASP Becomes GLEIF Validation Agent To Increase Transparency In Crypto And Digital Asset Trading Markets - The Inclusion Of Client LEIs In VerifyVASP's Decentralized Messaging Service, Assisted By Its New Validation Agent Role, Delivers Early FATF Travel Rule Compliance For Virtual Asset Service Providers

<p><a target="_blank" href="https://u7061146.ct.sendgrid.net/ls/click?upn=4tNED-2FM8iDZJQyQ53jATUZOpPdP-2BDcOIpeqwF8COcqfGR9VSwFtv3UxmqVlagk6GbBucbYzeslQ-2Fc6NeFezavfr7-2FUz7xVe9wX7p4G4VuDU8AWSJV3NgvUH8avfiIdiIrFMDveuvUWwkHe0uoUnpQmcJKVR9J470JAY2e5A2njiSD6DS6eqD2c5fLpUx5mnZUdP-2FhxPv17HrRNFvx1xYNvmIN60kRfoRLgTZSrvlIsc-3DJ1O4_O3XWFiAdWrzzrOIt72qAuNe9dxlo4g-2BA060UwSy-2BE-2FLebrqiJaN5xiYyeryrqrVkmK8tLZEyQZrS3ghu6SMAa8PqG6uXmX0ljcIzo90joF7HDfYEx2ELPiuqsaMU1Wv2Vd-2Bnbw2rdrLmV...
South Korea Sirgoo Lee Shihyun Chia Stephan Wolf Global Legal Entity Identifier Foundation Crypto Asset Service Providers Casps

GLEIF Expands Global Footprint Of Validation Agents With Sparkasse Bank Malta Plc And Diligencia - Growing Support For The LEI As A Universal Identifier Results In Expanded Validation Agent Network Which Covers Key Markets Including Europe, North America, China, Africa, And The Middle East

<p><span><span><span><a href="https://u7061146.ct.sendgrid.net/ls/click?upn=4tNED-2FM8iDZJQyQ53jATUZOpPdP-2BDcOIpeqwF8COcqdYGQt2mnY-2F4dvwfQCECTyDeFn1_O3XWFiAdWrzzrOIt72qAuNe9dxlo4g-2BA060UwSy-2BE-2FLebrqiJaN5xiYyeryrqrVkmK8tLZEyQZrS3ghu6SMAa8PqG6uXmX0ljcIzo90joF7HDfYEx2ELPiuqsaMU1Wv2RYsTPdoaax9gpCsliDkR4f-2F6VMpSHMq0nYTnWZWQ-2FkYeac5eOXRvVRnfcy36AWeJkP-2FPZy2EyLP5BbntddziNuPvFtUO8OXivTSA55qnBTiWwoNyBvMwC7tllM-2Fg4L8QriJrRLaeqlS2G6i15UDH6yv-2Fzdi6NqLej-2BpLHhvGXcE...
Saudi Arabia United States Nouri Bakkali Stephan Wolf Simon Wood Paul Mifsud

GLEIF Welcomes Rubix Data Sciences As First Validation Agent In India - As LEI Mandates Increase Across India, The Region's First Validation Agent Will Facilitate LEI Issuance And Create An Ecosystem Which Supports SME Growth

<p><span>The Global Legal Entity Identifier Foundation (GLEIF) is pleased to announce that Rubix Data Sciences (Rubix) has become the first Indian-based Validation Agent within the Global Legal Entity Identifier (LEI) System. Rubix is the provider of a leading B2B risk management and monitoring platform to the Indian market. It will work as a Validation Agent of Legal Entity Identifer India Ltd. (LEIL), which is a GLEIF accredited LEI issuer and a wholly owned subsi...
United States Mohan Ramaswamy Stephan Wolf Clearing Corporation Of India Ltd Exchange Board Of India Global Legal Entity Identifier Foundation

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