Travel Rules

Your Gateway to Seamless Compliance in Global Transactions

Ensure compliance with global standards of Travel Rules

Align with the recommendations set forth by the Financial Action Task Force (FATF). According to FATF, Virtual Asset Service Providers (VASPs) are mandated to exchange counterparty information when handling cryptocurrency transactions valued above $1,000 or €1,000.

Enhance Your Cryptocurrency Operations with SoftStream Cutting-edge Wallet Screening Solutions

In the dynamic realm of cryptocurrency transactions, compliance with the Travel Rule is pivotal for mitigating counterparty risk and ensuring transparency in the source of funds. SoftStream offers advanced Travel Rules Solutions designed to address these challenges, facilitating seamless adherence to regulatory standards.

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Travel Rules

Travel Rules Features

Automated Counterparty Information Exchange

SoftStream streamlines compliance by automating the exchange of counterparty information between VASPs, ensuring accuracy and efficiency in the process.

Data Elements Exchange

Our solution ensures that the originator and beneficiary VASPs seamlessly exchange the required information, including the originator's name, wallet address, physical address/ID number/customer ID number/place and date of birth.

Transaction Value Monitoring

SoftStream solution monitors cryptocurrency transactions, flagging those valued above the specified threshold for comprehensive Travel Rule compliance.

Streamline Your Global Transactions with SoftStream!

Choose SoftStream Travel Rules Solutions to navigate the complexities of compliance seamlessly. Contact us today to explore how our advanced features can elevate your cryptocurrency transactions and fortify your commitment to regulatory standards.

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