Proof of origin of funds and wire transfer regulation

01.01.2025

What the new rules for Bitcoin and Co mean for investors

In the fight against money laundering, the European Union has created new regulations that came into force at the end of 2024. Crypto exchanges must verify the identity of the sender and recipient of cryptocurrencies as well as the origin of the assets. Further information at on https://mittelherkunft.jetzt/

Anela Blöch and Roman Taudes are available for individual consultation by email: office@atb.law or by phone at 01 3912345 available.