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The Travel Rule: Really in Place, Trustable, or Easily Bypassed?

The Travel Rule: Really in Place, Trustable, or Easily Bypassed?
A Fintech Consultant’s Perspective on What Works — and What Doesn’t Introduction: A Global Mandate Meets a Fragmented Reality The Travel Rule, originally designed by the Financial Action Task Force (FATF) for traditional finance, has now entered the crypto era — forcing Virtual Asset Service Providers (VASPs) and crypto exchanges to share originator and beneficiary…
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Fintech Onboarding Best Practices

Fintech Onboarding Best Practices
1. Build Trust Immediately Use a clean, neutral UI and transparent messaging (e.g., “no hidden fees”). Plainly explain identity verification steps, like ID scans. Set expectations upfront by disclaiming possible risks (especially trading/crypto). Educate users about your industry and operations to boost confidence. 2. Minimize Value Friction Highlight convenience — “faster than visiting a bank”…
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