Cookie Policy

Any use of Cookies,

or of other tracking tools – by this Application or by the owners of third-party services used by this Application serves the purpose of providing the Service required by the User, in addition to any other purposes described in the present document and in the Cookie Policy, if available.

Cookie:

Cookies are Trackers consisting of small sets of data stored in the User's browser.

Tracker:

Tracker indicates any technology - e.g Cookies, unique identifiers, web beacons, embedded scripts, etags and fingerprinting - that enables the tracking of Users, for example by accessing or storing
information on the User’s device.

Citations

[1] [2] [3] [31] MiCA regulation for crypto asset service provider (CASP):

MiCA regulation for crypto asset service provider (CASP)

[4] [32] Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers

FATF Recommendations

[5] [6] Fair Warnings from OFAC’s Settlements with Cryptocurrency Service Providers: Compliance Should Include Lifetime-of-the-Relationship, In-Process Geolocational Checks

Business & Corporate

[7] [15] [16] DORA – New EU cybersecurity law for Crypto | Osborne Clarke

DORA - New EU Cybersecurity law for Crypto

[8] SASB Standards and other ESG frameworks

SASB Standards and other ESG frameworks

[9] [10] [11] [12] [13] [14] [41] [42] Risk Management Principles | Wolters Kluwer

Risk management principles: Understanding ISO 31000 and COSO ERM

[17] [18] [19] [20] [21] [22] [23] [24] [25] [26] [27] [28] [29] [30] Managing DAO-related
risks \ Perspectives \ Reed Smith LLP

Managing DAO-related risks

[33] [34] Federal Banking Agencies Issue Joint Statement on Crypto-Asset Safekeeping
Risk Management | Steptoe

Crypto-Asset Safekeeping Risk Management

[35] [36] [37] [38] [39] [40] Modern Slavery Act

Modern Slavery Act Statement

TrustlessPay Cookie Policy

Solutions

Learn

Company

Genesis