Industries

Payment institutions and crypto service providers

Charco & Dique has extensive experience within the financial sector, including at payment institutions and crypto service providers. Our multidisciplinary team knows all about the laws and regulations that are relevant to you, including the Wwft, the Sanctions Act and PSD2. We are happy to help you meet the legal requirements.

Wwft compliance

As a result of the implementation of the Fifth Anti-Money Laundering Directive (AMLD5) in January 2020, crypto service providers are now subject to anti-money laundering supervision. This means that as a crypto service provider, you are legally required to prevent money laundering and terrorist financing. The same applies to payment institutions.

More about fighting financial crime