Sarvesh Agrahari: Difference between revisions
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* Applied for a full MiCA licence to operate across the EU | * Applied for a full MiCA licence to operate across the EU | ||
* Partnered with Mastercard International to launch the Cofinex Crypto Card | * Partnered with Mastercard International to launch the Cofinex Crypto Card | ||
* Expanded services to include staking, gift cards, Web3 wallet, and CNX token | * Expanded services to include staking, gift cards, Web3 wallet, and CNX token | ||
==Regulatory Engagement== | |||
Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure Cofinex compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | Between 2023 and 2025, Agrahari coordinated with FIU-India and the Czech National Bank (CNB) to ensure Cofinex compliance in AML/CFT operations. The company integrated systems from Chainalysis, Notabene, Hacken, Coinbase (Trust Network), and other compliance providers. | ||
==Partnerships and Collaborations== | |||
Cofinex has formed partnerships with: | Cofinex has formed partnerships with: | ||
* Google Cloud and Alibaba Cloud (grants worth US$200,000) | * Google Cloud and Alibaba Cloud (grants worth US$200,000) | ||