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VIA SERVICE PROVIDERS APPLICATION FORM GUIDELINESTHIS PAGE HAS BEEN INTENTIONALLY LEFT BLANKETS PAGE HAS BEEN INTENTIONALLY LEFT LANKA SERVICE PROVIDERS APPLICATION FORMCONTENTS TITLE 1 GENERAL ...........................................................................................1
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VFA service providers refer to entities that offer virtual financial asset services, including platforms for trading, exchanging, and managing digital currencies.
Entities involved in the provision of virtual financial asset services, including exchanges and wallet providers, are required to file as VFA service providers.
To fill out the VFA service providers form, entities must provide details about their operations, compliance measures, management structure, and risk assessment processes as required by the regulatory authority.
The purpose of VFA service providers is to ensure compliance with financial regulations, promote transparency, and protect consumers involved in virtual financial asset transactions.
Information that must be reported includes company details, services offered, compliance measures, transaction types, security protocols, and details about key personnel.
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