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The global cryptocurrency exchange platform Bitstamp has confirmed its inclusion, by the Bank of Spain, in the registry of virtual asset service providers. The company now holds 50 licenses and registrations globally.
The registration ensures that Bitstamp complies with the appropriate procedures for the prevention of money laundering and terrorist financing (AML/CTF), and that it complies with the requirements of integrity and commercial and professional conduct contained in the Spanish regulations. Bitstamp has successfully undergone this assessment, conducted by the Bank of Spain and the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac), after submitting its application on January 31. The evaluation of the...
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