The Transfer of Funds Regulation was introduced to enhance the traceability of both fiat and cryptocurrency transfers. It is part of the EU’s broader initiatives to combat money laundering and terrorism financing. The additional information promotes security and transparency, enabling crypto service providers and authorities to trace transfers and detect potentially illicit activities early on. These measures protect both you and the financial system from misuse.
BISON is powered by
- Börsenstraße 4
- 70174 Stuttgart
- Deutschland
