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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 extends its warmest congratulations to Relm on securing In-Principle License Approval from VARA.
View recent client licensing announcements, and CFC's engagements & industry activity.
First Crypto Secures Full VARA Broker-Dealer Licence
CFC MENA is proud to support the Crypto x Islamic Finance Forum, a landmark event exploring Islamic principles and digital assets.
CFC extends its warmest congratulations to Bitpanda for securing a Full Virtual Asset Custody Services License!
VARA have published new Guidance on its Virtual Asset Issuance Rulebook. Read for more details.
Ctrl Alt Secures UAE's First VARA Issuance License!
CFC extends its warmest congratulations to Bitpanda for securing a Full Virtual Asset Custody Services License!
CFC MENA - your trusted partner for market entry & regulatory enablement.
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