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PVARA & Virtual Assets Compliance

PVARA اور ورچوئل اثاثوں کی تعمیل

10 lessons · 5 hours total

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  1. 1

    Virtual assets, plainly: what crypto, stablecoins, and NFTs really are

    35 min

  2. 2

    PVARA licensing: classes, capital, and fit-and-proper tests

    36 min

  3. 3

    Bank-to-VASP onboarding: what to verify before you open the account

    34 min

  4. 4

    Segregated client accounts: rupee-only, no commingling, no collateral

    33 min

  5. 5

    AML for VASPs: travel rule, on-chain analytics, and red flags

    36 min

  6. 6

    AI monitoring: using machine learning to flag suspicious VASP flows

    35 min

  7. 7

    Cross-border flows: remittances, hawala, and virtual asset corridors

    35 min

  8. 8

    Capstone: write a mock onboarding memo for a hypothetical Karachi VASP

    38 min

  9. 9

    Travel Rule and on-chain analytics for Pakistani VASPs

    22 min

  10. 10

    Enforcement scenarios: when PVARA knocks on your VASP

    22 min