Virtual asset service provider register goes public
AUSTRAC made its register of registered virtual asset service providers publicly searchable so people can check a provider before using it. Useful for client due diligence where crypto is involved.
What it means for business
Consider adding a register check to the firm's due diligence steps where a client's funds come from a crypto provider.
What does this mean for your business?
If this development touches your contracts, compliance or reporting, it may be worth a short conversation. Get in touch through our contact page and a senior lawyer will reply within one business day.
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This register contains general information only and does not constitute legal advice. Envision Legal accepts no liability for any loss arising from reliance on this content. You should seek independent legal advice tailored to your specific circumstances. For enquiries, contact Envision Legal.