A summarizing monthly review of what’s happening in the crypto markets in cooperation with the Swiss specialist 21Shares AG.
Author: 21 Analytics
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We take a closer look at Liechtenstein’s travel rule requirements and how TT service providers can comply accordingly.
In Switzerland, VASPs face the requirement of requesting ownership proofs from customers without deteriorating the customer experience.
The EU’s Transfer of Funds Regulation (TFR) underwent a few changes since its original proposal, an overview of the key rules for CASPs.
Virtual asset service providers (VASPs) can use various wallet ownership verification methods to comply with FATF guidelines.
An overview of the most important guidelines for crypto service providers in Switzerland and the EU as it relates to the FATF’s Travel Rule.