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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 MKX for securing a Full VARA Broker-Dealer License!
View recent client licensing announcements, and CFC's engagements & industry activity.
Flipster Secures VARA In-Principle Approval
Tribe Secures VARA In-Principle Approval
MuseTech Secures VARA In-Principle Approval
Ctrl Alt Secures UAE's First VARA Issuance License!
CFC MENA is delighted to participate in COMEX: Global Technology Show 2025 in Muscat, held by the Central Bank of Oman.
CFC Supports Kraken's Multi-Activity VARA Approval
CFC MENA - your trusted partner for market entry & regulatory enablement.
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