p2pregulation

The National Bank of Ukraine has prohibited Trustee Global UAB (Trustee Plus) from offering P2P services and euro transfers without proper licensing. Regulators argue the company lacked authorization under financial law. This case may become a precedent for stricter oversight of P2P platforms and fiat bridges in Ukraine. Service providers should reassess compliance and adjust operations accordingly.

#UkraineCrypto #P2PRegulation #TrusteePlus #CryptoCompliance #RegTech

The National Bank of Ukraine has barred Trustee Global UAB (Trustee Plus) from offering P2P services and euro transfers without licensing. The regulator claims unlicensed fiat-operation violations. This may signal tougher enforcement in Ukraine’s crypto space; providers should reassess compliance frameworks.

#P2PRegulation #UkraineCrypto #Compliance #TrusteePlus #CryptoRegulation