FMA in Austria
The FMA regulates crypto companies in Austria. Scorechain supports compliance with risk checks, monitoring, and reporting tools.
The FMA regulates crypto companies in Austria. Scorechain supports compliance with risk checks, monitoring, and reporting tools.
The Financial Market Authority (or FMA) is a regulatory body supervising financial markets in Austria. It supervises banks, insurance and pensions companies, investment companies, and overviews compliance with legal requirements.
Moreover, the FMA supervises companies related to cryptocurrencies since January 2020, requiring VASPs to comply with AML rules such as conducting due diligence, filing reports, and registering with the regulator.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
