Crypto Industry 1


The crypto industry has matured and so has the regulation.

Use IDnow to comply with strict AML & KYC requirements.

Regulatory trends in Europe.

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With the implementation of the European Union’s Fifth Anti-Money Laundering Directive (AMLD5) as of 10 January 2020, crypto currencies have been recognized as a financial service.

Crypto businesses must now comply with strict AML and KYC procedures.

Crypto Industry 2

German crypto license.

The German financial authority BaFin has introduced the first one-of-a-kind license for crypto custody businesses.

Crypto businesses that want to service German citizens need to apply for authorization from BaFin by 30 November 2020.

A guide to German crypto licenses.

Learn more about the regulatory requirements of the first of a kind crypto license and its implications for crypto businesses.

Crypto businesses who want to service German citizens need to apply for the authorization from the German authority BaFin by 30 November 2020.

Crypto Industry 3

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Crypto Industry 4

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Industry clients who trust in IDnow.

We provide Know Your Customer (KYC) services for regulated markets in Europe and beyond. Full compliance combined with the freedom to create tailored identity verification solutions for every business.

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