Procedure for the registration of virtual asset service providers
Pursuant to Article 9.a of the Anti-Money Laundering and Terrorist Financing Act (Official Gazette no. 108/17, 39/19, 151/22, hereinafter referred to as: AMLTFA), all legal entities and craftsmen intending to perform activities related to virtual assets according to the definition in Article 9(2)(19) of the AMLTFA shall be subject to the registration procedure and register in the register of virtual asset service providers kept by the Croatian Financial Services Supervisory Agency.
We call on all legal entities and craftsmen intending to perform activities related to virtual assets to submit an application to the Croatian Financial Services Supervisory Agency for entry in the register, in view of the entering into force of the Ordinance on keeping the register of virtual asset service providers and the assessment of good repute of natural persons in a virtual asset service provider (Official Gazette no. 69/2023) on 6 July 2023.
For any additional explanations, please contact the Croatian Financial Services Supervisory Agency at the address spnft@Hanfa.hr.
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