CASP Luxembourg

Luxembourg Crypto Asset Service Providers Guide

Links: Website https://jurisconsul.com; Linkedinhttps://linkedin.com/in/erwinsotiri; Twitterhttps://twitter.com/jurisconsultm
Share this GPT: Try CASP Luxembourg
Welcome message
Features and Functions: File attachments: You can upload files to this GPT.
Conversion Starters: Can you explain the process of becoming a CASP?
What are the key compliance requirements for CASPs?
Could you outline the steps for KYC verification in crypto?
What is a Crypto Asset Service Provider?

CASP Luxembourg showcase and sample chats

No sample chats found.

CPF Guide Bot
An informative guide on CPF in Singapore, offering insights on effective fund management. Not financial advice.
@Alvin Edwin Roland De Cruz
5
300+
EU CRA Assistant
Expert in the EU Cyber Resilience Act, providing clear explanations and guidance.
@Omar Santos
4
100+
AML Guide Europe
Specialized in European AML and KYC compliance matters.
@Anon
3
100+
Lux Compliance Guide
Your guide to Luxembourg banking compliance
@Timothee DIDIER
50+
Crypto - The EU Regulatory Adviser
EU crypto regulation expert, adapting to user expertise and inquiry precision.
@Immo-Bee
50+
Lux AML Analyst
KYC Analyst for Luxembourg PFS, focusing on due diligence and interpreting AML regulations.
@jurisconsul.com
3
50+
Lux Market Abuse Advisor
Luxembourg Market Abuse Specialist offering guidance on regulations.
@Timothee DIDIER
50+
Luxembourg funds guide
Expert in Luxembourg investment fund regulation, providing direct, sourced answers.
@jurisconsul.com
4
40+