.svg)
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 Atremo for securing a Full Broker-Dealer Services License!
View recent client licensing announcements, and CFC's engagements & industry activity.
CFC extends its warmest congratulations to LTP on securing In-Principle License Approval from VARA.
CFC MENA is proud to support the Crypto x Islamic Finance Forum, a landmark event exploring Islamic principles and digital assets.
Ctrl Alt Secures UAE's First VARA Issuance License!
CFC is proud to take part in Bahrain FinTech Forward, hosted in collaboration with Ripple & Bahrain Fintech Bay.
CFC extends its warmest congratulations to MKX for securing a Full VARA Broker-Dealer License!
CFC extends its warmest congratulations to LTP on securing In-Principle License Approval from VARA.
CFC MENA - your trusted partner for market entry & regulatory enablement.
%201.svg){kind=small}
.png)