VIRTUAL ASSETS BUSINESSES

Virtual assets service providers are regulated in accordance with the Virtual Asset Business Act, Act No. 7 of 2021.  Virtual assets service providers (VASPs) refers to providers of any digital representation of value that can be digitally traded, transferred or used for payment. It does not include digital representation of fiat currencies.  Virtual assets are both suitable for payment and investment.

According to the Financial Action Task Force (FATF), VASPs are more prone to serious risks. For example, VASPs can be exploited by criminals and terrorists for money laundering and funding terrorist activities. 
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REGISTERED VIRTUAL ASSET SERVICE PROVIDERS

Contact us

Office:
P.O. Box 3973,
The Netherlands Building,
Grand Anse,
St. George's, Grenada, W.I.
Tel.: +1 (473) 440-6575 / 440-8717
Cell.: +1 (473) 405-5668
Fax: +1 (473) 440-4780
 
Email: garfininfo@garfin.org

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Sunday, 23 June 2024

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