What do I need to do?
Please prepare the documents and data needed before starting KYC & AML
Fortuna Digital Custody, Company Number 686299 (“Fortuna”) is operating as a Virtual Assets Services Provider (“VASP”). As per the terms of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 to 2021 (the “CJA 2010 to 2021”) section 106F, Fortuna is taken to be registered to carry on business as a VASP. The Central Bank of Ireland is the competent authority in Ireland for the monitoring and supervision of VASPs compliance with their AML/CFT obligations under Part 4 of the CJA 2010 to 2021, and all registered businesses are supervised by the Bank for anti-money laundering and countering the financing of terrorism purposes only. In accordance with section 106G of the CJA 2010 to 2021, Fortuna has submitted an Application for Registration as a VASP to the Central Bank. In accordance with section 106H of the CJA 2010 to 2021, the registration process is ongoing with the Central Bank.
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