Match2Pay, in cooperation with Deneo Partners, announces an expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”.
Match2Pay, the provider of cutting-edge crypto payment solutions, will host a specialised webinar featuring Andrey Kalashnikov, Head of Match2Pay, and Nicole Georgiou, Head of Global Compliance at Deneo Partners.
Scheduled for 6 May 2025, this strategic session will bring together industry experts to examine the evolving regulatory framework affecting brokerages and Virtual Asset Service Providers (VASPs). The presentation will provide comprehensive insights into Travel Rule implementation challenges and offshore regulatory considerations, with particular focus on jurisdictions such as Mauritius and Seychelles.
The webinar will deliver in-depth analysis on:
- Travel Rule mechanisms, requirements and current global adoption status
- Information-sharing protocols between VASPs
- Compliance challenges for transactions exceeding…
