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October 8, 2025
CFC was delighted to host an exclusive session on Building Effective Digital Asset Regulatory Regimes and Core AML/CFT Compliance Obligations for a cohort of leading regulators from Nigeria’s key financial authorities.
Our Managing Director, Zain Umer, led the session, sharing insights on global best practices and approaches to developing a resilient regulatory framework for Virtual Asset Service Providers.
The discussion saw strong engagement and thoughtful dialogue from participants. As one of the most dynamic jurisdictions in the global fintech landscape, Nigeria continues to demonstrate its commitment to upholding the highest standards of compliance, governance, and innovation as it advances its digital asset framework.
CFC is proud to take part in Bahrain FinTech Forward, hosted in collaboration with Ripple & Bahrain Fintech Bay.
View recent client licensing announcements, and CFC's engagements & industry activity.
Flipster Secures VARA In-Principle Approval
CFC extends its warmest congratulations to Bitpanda for securing a Full Virtual Asset Custody Services License!
CFC extends its warmest congratulations to Prypco on securing full License Approval from VARA.
CFC Supports Kraken's Multi-Activity VARA Approval
CFC extends its warmest congratulations to Bitpanda for securing a Full Virtual Asset Custody Services License!
LCT Global Secures VARA Exchange Services Licence
CFC MENA - your trusted partner for market entry & regulatory enablement.
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