VASPnet

vaspnet.com

infrastructurepossible buyerBlockedexport blockedgrade Cnovelty 82rank 781 qualifyingfreshness unknown

Score43

Conf.38

Export dossier Back to results

Signals

regulatory
Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams | VASPnet > Articles
vaspnet.com/articles/registered-somewhere-active-everywhere-what-the-fatfs-ovasp-report-means-for-compliance-teams · company site · date unknown
freshness unknown

Scoring breakdown

Base fit

Adds

regulatory license/registration+15
recency factor on adds (×0.85)-2

Subtracts

no trading/payments/brokerage/OTC evidence−30

Confidence components

source tier avg 90%90
recency avg 70%70
1 distinct signal type(s) × 0.660

Final score43

Contacts and buyer personas

Partner / product owner

VP or C-level

Owns integration, channel, or co-sell motions where Finery can complement the existing infrastructure stack.

Suggested titles: Head of Partnerships, Head of Product, COO

No saved Apollo contacts yet. Use enrichment to search Apollo for the suggested buyer titles.

Profile

Export category

Blocked

Official source

yes

Description

Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams | VASPnet > Articles 30 April 2026 • Articles # Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams An overview of how offshore VASPs operate across jurisdictions and what the FATF’s findings mean for compliance teams managing cross-border risk. ##

Campaign sources

Job Signal Liquidity

Finery fit

Newly-licensed VASP/MSB building institutional flow — likely needs execution + settlement rails as it scales.

Why now

Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams | VASPnet > Articles

Why not obvious

Undercovered or non-obvious enough for scout review; not on the known account exclusion list.

Recommended buyer

Head of Digital Assets

Suggested titles

Head of Partnerships,Head of Product,COO

Outreach angle

Your hiring signal suggests active buildout of liquidity/trading operations; Finery can shorten venue setup.

Next action

Keep visible for review; do not export until QA issues are resolved.

Evidence quality

official regulatory

QA notes

fewer than 2 qualifying evidence points; strict criteria failed

Remaining risk

Pre-revenue or low-volume firms may not have flow yet; pain is forward-looking, not active.

Evidence table

tier	title	url	quality	fetched
company_site	Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams \| VASPnet	https://vaspnet.com/articles/registered-somewhere-active-everywhere-what-the-fatfs-ovasp-report-means-for-compliance-teams	official_regulatory	6/11/2026

Generated outreach

default

Cited signal: Registered Somewhere, Active Everywhere: What the FATF's oVASP Report Means for Compliance Teams | VASPnet > Articles · source

Email subject

quick question

Email body

Hi {{first_name}},

Saw that VASPnet received a registered somewhere, active everywhere: what the fatf's ovasp report means for compliance teams | vaspnet > articles.

Finery Markets helps institutional crypto firms access OTC liquidity through non-custodial ECN infrastructure.

Worth a quick conversation?

Best,
Eugene

LinkedIn message

Hi {{first_name}}, saw VASPnet received a registered somewhere, active everywhere: what the fatf's ovasp report means for compliance teams | vaspnet > articles. Finery works with institutional crypto firms on OTC liquidity infrastructure. Thought it could be relevant.