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Does Cense help with regulatory compliance for crypto transactions?

Absolutely. Wealth managers operate in a heavily regulated environment, and failure to meet compliance requirements can result in fines, penalties, or reputational damage. Cense ensures that every crypto-related transaction aligns with global AML regulations, including:

  • MiCA (Markets in Crypto-Assets Regulation) in the EU.
  • FATF (Financial Action Task Force) travel rule compliance for crypto transactions.
  • KYC (Know Your Customer) and CDD (Customer Due Diligence) requirements for wealth managers onboarding crypto clients.

Our platform provides fully transparent, rule-based risk assessments, giving you the confidence to manage crypto wealth while staying fully compliant.

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