Is your VASP's Information up to date?

As part of our mission to create a safer blockchain economy Coinfirm regularly works with national and inter-governmental regulators such as the FATF to understand risk, evaluate regulatory effects and consult on future guidelines for Virtual Asset Providers.

For this process we invite you to contribute answers on KYC, AML and CTF compliance currently in place at your exchange for our Know Your VASP report. For supplying this information you can download our prior, comprehensive report.

Get Started

Know Your VASP Survey


    Your details

    VASP Information

    [group monitoring clear_on_hide]


    [group kyc_group clear_on_hide]