CoinMENA Adopts Ospree to Enhance Travel Rule Compliance and Regional Expansion

Dubai, July 2025 — Ospree, a leading provider of modular compliance infrastructure for digital assets, is excited to announce that CoinMENA has joined its expanding network of clients.

Licensed in both Bahrain and the United Arab Emirates, CoinMENA is one of the most trusted digital asset platforms in the Middle East. With over 1.5 million registered users, operations across 45+ countries, and more than $2 billion in transaction volume, CoinMENA plays a critical role in enabling safe and regulated access to cryptocurrencies across the region.

To support its growing operations and meet evolving regulatory demands, CoinMENA will implement Ospree’s modular compliance platform to automate Travel Rule orchestration and adapt swiftly to changing regulatory landscapes without compromising operational efficiency or user experience.

 In a joint statement, CoinMENA Co-Founders Dina Sam’an and Talal Tabbaa said,

“Our mission at CoinMENA has always been to build the most trusted and compliant gateway to digital assets for the MENA region. Our partnership with Ospree is therefore instrumental, enabling us to proactively meet evolving Travel Rule requirements and ensure seamless, secure expansion while reinforcing our unwavering commitment to user trust and regulatory excellence.”

“Partnering with CoinMENA marks a key milestone in Ospree’s expansion across the MENA region,” said Javier Tamashiro, CEO of Ospree. “We’re excited to support a regulated industry leader that shares our vision for trust, transparency, and scalable compliance in digital finance.”

As digital asset adoption continues to rise across the Middle East, Ospree remains committed to empowering regulated institutions with the tools they need to stay ahead of regulatory change and operational complexity.