Search results for: #Europe
- Regulatory compliance
- May 01, 2025
- 10 min read
Everything you need to know about Germany’s latest AML/KYC changes and how to stay compliant
- Crypto
- Mar 04, 2025
- 6 min read
How the UK interprets the FATF’s crypto Travel Rule and what it means for you
- Regulatory compliance
- Feb 27, 2025
- 8 min read
Learn how to comply with crypto regulations in the UK and how to complete the FCA registration process
- Crypto
- Feb 26, 2025
- 6 min read
Learn all the key aspects of EU crypto regulations that companies need to understand in 2025 to stay compliant and successfully operate crypto businesses within the union
- Regulatory compliance
- Jan 08, 2025
- 4 min read
Learn what the Markets in Crypto-Assets (MiCA) regulation is, and what it requires from companies
- Regulatory compliance
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
- Crypto
- Oct 18, 2024
- 9 min read
Learn how Lithuania's implementation of MiCA unlocks new opportunities for CASPs through updated licensing and compliance
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- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Anti-fraud
- May 22, 2024
- 6 min read
Learn about identity theft and how to protect against it in 2024
- iGaming
- Feb 27, 2024
- 3 min read
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
- Regulatory compliance
- Jan 12, 2024
- 7 min read
UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK
- Regulatory compliance
- Nov 15, 2023
- 8 min read
Learn about new high-profile regulations in the EU
- Regulatory compliance
- Apr 19, 2023
- 4 min read
Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines
- Regulatory compliance
- Jan 02, 2023
- 5 min read
Sumsub’s experts have created a guide to help crypto businesses enter the Dutch market and stay compliant with local regulations
- Regulatory compliance
- Dec 29, 2022
- 5 min read
Switzerland has recently revised its anti-money laundering regulations for the crypto industry. Learn how crypto businesses can get registered, licensed and compliant with regulations
- Regulatory compliance
- Dec 15, 2022
- 4 min read
Cryptocurrencies are being used in a growing number of industries and gambling is no exception. In this article, we explain the current regulatory framework for crypto gambling in different countries, so that your business can be prepared.
- Regulatory compliance
- Nov 15, 2022
- 9 min read
The following article by Blockpit tells why crypto companies need to pay close attention to tax regulations
- Crypto
- Oct 20, 2022
- 4 min read
Merkeleon on launching a thriving crypto exchange
- Regulatory compliance
- Oct 10, 2022
- 4 min read
Learn about the main AML regulations in Hungary and how to comply with them.
- Regulatory compliance
- Sep 15, 2022
- 4 min read
If you aren’t sure what money laundering red flags are and how to follow all the AML regulations, this article can help you
- Regulatory compliance
- Aug 25, 2022
- 4 min read
Everything that businesses need to know about AML obligations in Latvia
- KYC/AML
- Jul 21, 2022
- 13 min read
Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission
- Regulatory compliance
- Jun 17, 2022
- 6 min read
Everything you need to know if you pick Lithuania as a launchpad for your fintech
- Regulatory compliance
- May 20, 2022
- 5 min read
Everything that businesses seeking to operate in Romania need to know about their AML obligations
- Regulatory compliance
- Apr 29, 2022
- 3 min read
Everything you need to know about mandatory registration for crypto businesses in Belgium.
![Everything You Need to Know About Biometric KYC Onboarding in Austria [Updated April 2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F04%2Fbiometric-identifiction-in-austria-3.jpg&w=1024&q=75)
- Anti-fraud
- Feb 15, 2022
- 3 min read
UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents
![How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2Fhow-to-submit-blog.jpg&w=1024&q=75)
- Document verification
- Nov 19, 2021
- 3 min read
How to onboard French users in a compliant way
![Guide to Remote Verification for Businesses Operating in France [Updated November 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2021%2F11%2F1000x6702.png&w=1024&q=75)
- Regulatory compliance
- Jun 10, 2021
- 5 min read
From bans on anonymous transactions to expanded registration rules, this article goes in-depth on how the latest French crypto regulations will impact businesses
