Binance, the world's leading blockchain and crypto infrastructure provider, announced today that it has been awarded the coveted ISO 27001 and ISO 27701 certifications for information security governance and privacy information management in three jurisdictions across Europe and the Middle East: France, Bahrain, and the United Arab Emirates (UAE).
Lawyers from Regulated United Europe have conducted a global analysis of 28 European Union countries for the presence of legislation in the field of cryptocurrency and regulatory requirements for companies working in this sector, as well as the ease of launching a crypto project and obtaining a crypto license and are pleased to present the results of our many months of work – the three best countries to launch a crypto project in Europe in 2023.
WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate increasingly difficult regulatory requirements. Agenix, made up of founding WORBLI team members, will provide key services around financial compliance and risk management, aimed at significantly reducing development time and costs for companies looking to operate within mandatory regulations.
Identification and verification processes are vital in order to securely enable digital transactions, and have become essential when it comes to cryptocurrency transfer operations. The brand-new idCredit and GetID projects were made to challenge the existing KYC services. idCredit's platform is now live and currently empowering industry market solutions. GetID is the very first software product of this ecosystem, aiming to provide the unmatched options in the I.D. verification sector.
With social media websites and cyber related intelligence which has given rise to an unprecedented volume of intelligence at one's fingertips, the internet is an ocean of data which can significantly assist to crack money laundering and terror financing investigations.