Search results for: #Asia

• Verification
• May 16, 2025
• 7 min read

In this interview, Penny Chai, Vice President of APAC at Sumsub, speaks about the rise of digital identity in Asia-Pacific and what it means for the region

Penny Chai

Vice President of APAC at Sumsub

Alisa Abramova

Senior Content Manager

• Crypto
• Apr 24, 2025
• 8 min read

Find out everything you need to know about virtual assets and applying for a crypto license in the UAE

Luke Owain Boult

Content Writer

• Regulatory compliance
• Apr 09, 2025
• 4 min read

Everything you've ever wanted to know about regulatory peculiarities in one of the world's fastest-developing crypto markets

Polina Rebeka

Content Manager

• Regulatory compliance
• Mar 31, 2025
• 9 min read

What do crypto businesses need to know about staying compliant in Hong Kong in 2025? Read on to find out.

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Mar 26, 2025
• 8 min read

This article covers everything you need to know about KYC/AML in Singapore

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Mar 07, 2025
• 9 min read

Everything you need to know about money laundering and how to comply with AML, CFT, and CPF regulations in Malaysia

Oraz Kereibayev

Content Manager

• Crypto
• Feb 13, 2025
• 7 min read

Learn everything you need to know about crypto regulations in Malaysia in 2025.

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Feb 07, 2025
• 10 min read

Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations

Alisa Abramova

Senior Content Manager

• Product news
• Jan 23, 2025
• < 1 min read

Penny Chai

Vice President of APAC at Sumsub

• Regulatory compliance
• Jan 21, 2025
• 8 min read

Learn about the compliance requirements and licensing procedures in Singapore's crypto industry in 2025

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Dec 11, 2024
• 5 min read

Learn the details of sanctions imposed on Iran and how they affect businesses in 2025

Alisa Abramova

Senior Content Manager

• Crypto
• Aug 22, 2024
• 6 min read

Learn the specifics of crypto regulations in India in 2024

Alisa Abramova

Senior Content Manager

• Anti-fraud
• Aug 15, 2024
• < 1 min read

Chuan Wee Lye

Senior Business Development Manager in China, Taiwan, Philippines

• KYC/AML
• Jun 12, 2024
• 7 min read

Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework

Aline Fade

Content Manager

• Regulatory compliance
• Jun 04, 2024
• 4 min read

Learn about how crypto assets are regulated in South Korea and how they’ll change in the future

Oraz Kereibayev

Content Manager

• Verification
• May 03, 2024
• 5 min read

Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.

Hemani Sehgal

Senior Product Marketing Manager

Alisa Abramova

Senior Content Manager

• Regulatory compliance
• May 03, 2024
• 8 min read

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

Oraz Kereibayev

Content Manager

• Regulatory compliance
• Feb 10, 2024
• 7 min read

Learn more about crypto regulations in Indonesia and how to stay compliant

Alisa Abramova

Senior Content Manager

• Regulatory compliance
• Feb 09, 2024
• 4 min read

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

Alisa Abramova

Senior Content Manager

• Regulatory compliance
• Jan 12, 2024
• 4 min read

Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners

Oraz Kereibayev

Content Manager

Joseph F. Borg

Co-Head UAE Desk at WH Partners