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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 posted by GLEIF at https://www.gleif.org/en/newsroom/press-releases/verifyvasp-becomes-gleif-validation-agent-to-increase-transparency-in-crypto-and-digital-asset-trading-markets.) VerifyVASP is the first Validation Agent to operate exclusively in the crypto and digital asset trading space. By assuming the role, VerifyVASP can now help obtain Legal Entity Identifiers (LEIs) for its VASP clients quickly and efficiently. VerifyVASP can then incorporate its clients' LEIs into its decentralized messag ....

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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

<p><a target=" blank" href="https://u7061146.ct.sendgrid.net/ls/click?upn=4tNED-2FM8iDZJQyQ53jATUZOpPdP-2BDcOIpeqwF8COcqfGR9VSwFtv3UxmqVlagk6GbBucbYzeslQ-2Fc6NeFezavfr7-2FUz7xVe9wX7p4G4VuDU8AWSJV3NgvUH8avfiIdiIrFMDveuvUWwkHe0uoUnpQmcJKVR9J470JAY2e5A2njiSD6DS6eqD2c5fLpUx5mnZUdP-2FhxPv17HrRNFvx1xYNvmIN60kRfoRLgTZSrvlIsc-3DJ1O4 O3XWFiAdWrzzrOIt72qAuNe9dxlo4g-2BA060UwSy-2BE-2FLebrqiJaN5xiYyeryrqrVkmK8tLZEyQZrS3ghu6SMAa8PqG6uXmX0ljcIzo90joF7HDfYEx2ELPiuqsaMU1Wv2Vd-2Bnbw2rdrLmVxVjPsIiF6HEkRsNwYVkW0znas7YIqFrKDQelSxbekS63Ck01jr9ww59IkULkSbT6AKtWKqikaxDRt4DgN233-2Fkd6tpd6ZQHJxqdjcjZV0G53kciJGLVdBfZk5gEd67PGKAgaelfNr4-2FRIY57RC7j62mC-2FLRkWnVVt-2F4tlJGnThHMb-2FcmC9DTyX9vlfTFBDQ6utwj5WEUCbE-2FGGCXYpZ5mnvcNkYQN0-3D"><span>The Global Legal Entity Identifier Foundation (GLEIF)</span></a><span lang="EN-US"> today announces that </span><a target=" blank" href="https://u7061146.ct.sendgrid.net/l ....

South Korea , Sirgoo Lee , Shihyun Chia , Stephan Wolf , Global Legal Entity Identifier Foundation , Crypto Asset Service Providers Casps , Virtual Asset Service Providers Vasps , Financial Action Task Force , European Union , Virtual Asset Service Provider , Singapore Based Regtech , Virtual Asset Service Providers , Validation Agent , Legal Entity Identifiers , Travel Rule , Crypto Assets , Funds Rule , Crypto Asset Service Providers , Agent Framework , Validation Agents , Know Your Customer ,

Crypto regtech VerifyVasp becomes LEI validation agent

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. ....

South Korea , Stephan Wolf , Shihyun Chia , Sirgoo Lee , European Union , Financial Action Task Force , Crypto Asset Service Providers Casps , Virtual Asset Service Provider , Validation Agent , Legal Entity Identifiers , Travel Rule , Crypto Assets , Funds Rule , Crypto Asset Service Providers , Agent Framework , Validation Agents , Know Your Customer ,

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-2BpLHhvGXcECtWEMkXdh68F-2Fjx3lYdt-2FTIpwSktVabYGgKmB-2FMtuthfvtpGiRH2I-2FXIAD0PNw38-3D" target=" blank">The Global Legal Entity Identifier Foundation</a><span> (GLEIF) today announces two new Validation Agents within the Global Legal Entity Identifier(LEI) System:</span></span></span></span></p> <ul> <li><span><span><span>Sparkasse Bank Malta plc, a European bank offering corporate and priva ....

Saudi Arabia , United States , Nouri Bakkali , Stephan Wolf , Simon Wood , Paul Mifsud , Sparkasse Bank Malta , Global Legal Entity Identifier Foundation , Validation Agents , Global Legal Entity Identifier , Bank Malta , United Kingdom Based , Middle East , Validation Agent Framework , Validation Agent , Managing Director , All Regions ,

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 subsidiary of the Clearing Corporation of India Ltd.</span></p> ....

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