Introducing the first comprehensive solution addressing all FATF Travel Rule regulations on the market. Coinfirm’s all-in-one tool enables to easily transfer, register and report all Travel Rule data, listed in FATF’s guidelines.
CONTACT USKnown as the Travel Rule, FATF Travel Rule requires Virtual Asset Service Providers (VASPs) such as cryptocurrency exchanges, digital wallet providers and even some financial institutions including banks dealing with crypto assets, to ensure that certain customer data is disclosed and transferred between counterparties as a part of the cryptocurrency transaction.
VASP identification, risk analysis, case management - Coinfirm’s all-in-one Travel Rule tool delivers the pillars of compliance with FATF recommendations.
Solution for VASP and unhosted wallets, easily to integrate and operate.
Let us show you how easily we can help to meet FATF Travel Rule guidelines
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