Top Tweets for #CryptoTravelRule
๐ @OnMetaHQ has collaborated with @ShyftNetwork to integrate #Shyft Veriscope, improving compliance with the #CryptoTravelRule.
โจ #OnMetaHQ provides a fiat on and off-ramp solution tailored for India and the Philippines, facilitating local payment options and immediate transactions. It boosts conversion rates by allowing users to purchase assets using local payment methods across a wide range of tokens.
๐ฝ VISIT
https://t.co/yrrHyyZEgd
๐ค We're thrilled to announce our partnership with @onmetahq, integrating Shyft Veriscope for enhanced #CryptoTravelRule compliance!
The key points ๐งต
In a substantial development, nearly 70% of FATF-assessed countries have now enacted or passed the #CryptoTravelRule.
Our latest analysis delves deeper into the findings of the latest FATF report and Travel Rule's optimal solution.
More details ๐
https://t.co/ny92iCwXxw
Our latest blog post explores the Philippines' #CryptoTravelRule. ๐ต๐ญ
It covers:
The โฑ50,000 threshold for compliance โ
VASPs' obligations to share personal info โ
The Philippines' stance in the global context โ
#cryptoregulations
Tap to read๐
https://t.co/zNKxli9FRx
Our Latest blog post delves into the Impact of #CryptoTravelRule in Japan & its compliance aspects. ๐ฏ๐ต
It highlights:
The US$3000 threshold for compliance โ
ย
Obligations for VASPs โ
How Japan compares globally โ
ย
#cryptoregulations
Tap ๐
https://t.co/fkEgNMRxFI
Understanding the UK #CryptoTravelRule just got easier. ๐ฌ๐ง#cryptoregulations
Our latest blog post breaks it down. From no minimum thresholds to detailed compliance for transfers over ยฃ1,000
Dive into the details now ๐
https://t.co/gNb9ws610d
Our Latest blog post on Hong Kong's #CryptoTravelRule is now live! It dives into:
- The new threshold for Travel Rule compliance in Hong Kong ๐ย
- The obligations for VASPs ๐ก๏ธ
- A comparative analysis with global standards ๐ย
More details below ๐
https://t.co/q0lP1zUpn7
How FATFโs Crypto Travel Rule Affects Crypto Transactions and Crypto Businesses in the UK https://t.co/lDZNiln5Xh #crypto #cryptocurrency #FATF #cryptotravelrule
GMMG News: Have you heard of the โCrypto Travel Rule?โ
Well, its here now - and UKโs CRYPTO TRAVEL RULE comes into effect that could halt certain crypto transfers.
Read more:
https://t.co/pXmtSjau07
#cryptoTravelRule #GMMGNews #CryptoNews #GlobalCryptoNews
1/ The #CryptoTravelRule comes into force in the UK from today. ๐ฌ๐ง
All UK-based #crypto businesses are required to collect & verify transaction details.ย
If you're a VASP, incoming payments from non-compliant jurisdictions will need a "risk-based assessment."
#UKregulations
๐ฐ The UK's new Travel Rule, effective Sep 1, aims to combat illegal activities in crypto transfers by preventing money laundering and terrorism financing ๐ซ๐ฆ #UK #CryptoTravelRule #AML #CTF
Liminal crypto wallet custodian partners with Notabene to offer travel rule solution in UAE and globally #cryptotravelrule #cryptocustodian #cryptowallet #notabene #liminal @notabene #blockchain #UAE #GCC #MENA @LmnlHQ @notabene_id
https://t.co/AXab8b8hxL
We are happy to announce that @FireblocksHQ and @notabene_id have joined forces to provide the first fully integrated solution for processing #TravelRule compliant transactions ๐ฃ
Find out more ๐ https://t.co/AsGeMAbUde
#cryptotravelrule #cryptocompliance
๐ Learn more about the FCAโs Regulatory Sandbox initiative: https://t.co/mmmTy5Y7u4
๐ Register your interest: https://t.co/5R2KQmj93f
#FCA #cryptocompliance #cryptotravelrule #regtech
We're proud to be part of the Financial Conduct Authority's Regulatory Sandbox!
Find out more about the Sandbox here ๐ https://t.co/5tauXbljjM
& Register your interest ๐ https://t.co/5D828CDEim
@TheFCA #FCA #cryptocompliance #cryptotravelrule #regtech
Just 1โฃ day to go until our next webinar: Why Travel Rule & Counterparty Risk Management Is Required To Get Your VARA License๐ฝ๏ธ
Sign up to save your space here ๐ https://t.co/A3O6PM0g33
#CryptoTravelRule #Webinar #VARA #cryptocompliance #riskmanagement
๐๏ธ Find more updates in our Crypto Compliance Weekly Roundup:
https://t.co/hzRXjsJMzc
#cryptoweeklyย #cryptotravelruleย #cryptocompliance
In need of proving unhosted walletsโ ownership? Do it so with ARGOS ID. Runs with API and Web SDK, ARGOS ID provides easy and simple integration. Try out the demo version as well for free!
Read in detail โก๏ธ https://t.co/fShwf3T9NL
#ARGOSID #VerifyCryptoWallets #CryptoTravelRule
We are very pleased to share that Notabene has been accepted onto the @TheFCA Regulatory Sandbox initiative!
๐https://t.co/9YbtI95kik
Stay tuned for more updates in the new year.
#FCA #cryptocompliance #cryptotravelrule #regtech
Having lots of question marks regarding unhosted wallets? Itโs because there is no single personal information needed when making them. ARGOS ID helps verify unknown wallet users. Do it so that you comply with the crypto travel rule.
#UnhostedWallets #CryptoTravelRule #ARGOSID
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