Explore our global compliance framework — built upon FATF, GDPR, FinCEN, and ISO standards for complete transparency and trust.
Our commitment to Anti-Money Laundering (AML) and Know Your Customer (KYC) standards.
We are fully aligned with global AML/KYC frameworks set by the Financial Action Task Force (FATF) and Financial Crimes Enforcement Network (FinCEN). Our policies ensure strict verification, continuous monitoring, and transparent reporting in compliance with international best practices.
The Travel Rule is an international regulatory requirement designed to prevent money laundering and terrorist financing. It mandates that financial institutions, including Virtual Asset Service Providers (VASPs), share information about the originators and beneficiaries of certain transactions above regulatory thresholds.
W3ARE has implemented robust policies and technical solutions to comply with the Travel Rule across all jurisdictions in which we operate. This includes collecting necessary identity and transaction information and securely sharing it with counterparties in accordance with local laws and regulations.
Compliance with the Travel Rule helps ensure the integrity of the financial system and protects our users by mitigating risks associated with illicit activities.
The following organizations and regulations define the global framework for Travel Rule, KYC, and AML compliance across jurisdictions:
