- Meet the Experts
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Niels Toft Allerup Sales & Business Development Director, APAC丨Notabene
Oct 11 @ 08:00 BST -
Pavle Krivokuća Senior Business Developer and Product Manager丨Fireblocks
The FATF Travel Rule requires virtual asset service providers (VASPs) to collect and disclose specific customer data when transacting digital assets over a particular value threshold. However, disclosure, threshold requirements, and enforcement vastly differ across global jurisdictions and is a challenge to keep track of.
A simple solution is required for managing Travel Rule requirements no matter where a business operates, to ensure compliance for themselves and their counterparties alike.As these regulations continue to evolve and become more stringent, there is an urgent need for solutions that ensure institutions remain compliant.
Register to attend this webinar where we will showcase capabilities of Fireblocks & Notabene integration, covering automations and customisations customers can set up when conducting transactions that include Travel Rule messages.