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CASP compliance

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EU regulator sets restrictive measure guidelines for crypto providers

November 15, 2024 by DIGIT

Crypto-asset service providers that carry out transfers must choose a screening system that allows them to comply with the EU’s restrictive measures regimes. Go to Source

Categories AML/CFT framework, CASP compliance, crypto sanctions compliance, Crypto transfers, EBA guidelines, EU restrictive measures, European Banking Authority, financial regulations, PSP compliance


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  • bitcoinBitcoin(BTC)$88,242.000.05%
  • ethereumEthereum(ETH)$2,982.480.20%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$853.940.12%
  • rippleXRP(XRP)$1.91-0.54%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$125.22-0.61%
  • tronTRON(TRX)$0.2881432.89%
  • staked-etherLido Staked Ether(STETH)$2,981.930.17%
  • dogecoinDogecoin(DOGE)$0.129810-1.78%
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  • bitcoinBitcoin(BTC)$88,242.000.05%
  • ethereumEthereum(ETH)$2,982.480.20%
  • tetherTether(USDT)$1.000.02%
  • binancecoinBNB(BNB)$853.940.12%
  • rippleXRP(XRP)$1.91-0.54%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$125.22-0.61%
  • tronTRON(TRX)$0.2881432.89%
  • staked-etherLido Staked Ether(STETH)$2,981.930.17%
  • dogecoinDogecoin(DOGE)$0.129810-1.78%