Travel Rule
AML Framework for Tokenization Platforms: Global Compliance Requirements
Global AML compliance framework for tokenization platforms. FATF Travel Rule, CDD/EDD, beneficial ownership, blockchain analytics tools, and BSA/SAR requirements.
FATF Travel Rule Compliance for Tokenization Platforms
FATF Travel Rule compliance guide for tokenization platforms. Required data fields, threshold implementation, technical solutions, unhosted wallet handling, and sunrise problem strategy.
FATF Virtual Asset Standards
FATF Recommendations 15 and 16 extend AML/CFT requirements to VASPs globally, establishing VASP licensing, Travel Rule obligations, and risk-based oversight for DeFi and unhosted wallets.
FCA Crypto Asset Registration: How to Navigate the UK's Notoriously Difficult Process
Navigate the FCA's 80%+ rejection-rate crypto registration process. Timeline reality, required policies, Travel Rule, financial promotions, and Digital Securities Sandbox.
Fireblocks: Institutional Digital Asset Custody Infrastructure
Fireblocks serves 1,800+ institutional clients including 30 of the top 50 global banks, has transferred $4T+ in digital assets, and holds SOC 2 Type II and ISO 27001 certifications.
MAS Digital Payment Token License: Singapore MPI Application Guide
Complete guide to Singapore's MPI license for digital payment token services. PSA framework, capital requirements, TRM guidelines, Travel Rule, and 12–18 month application process.
MAS Singapore: Digital Payment Token Regulation and Project Guardian
MAS licenses Digital Payment Token services under the PSA, has issued 60+ DPT licenses, launched the multi-bank Project Guardian tokenization pilots, and enacted a stablecoin framework in August 2023.
The Death of Regulatory Arbitrage: Why Jurisdiction Shopping No Longer Works
Why the era of fleeing to unregulated jurisdictions is over for tokenization: FATF Travel Rule, US long-arm jurisdiction, MiCA third-country rules, and VARA's comprehensive framework examined.
Travel Rule (FATF Recommendation 16)
The Travel Rule requires VASPs to collect and transmit originator and beneficiary information for virtual asset transfers above $1,000/€1,000.