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if (allow) { document.write('<b>Sumsub and Mercuryo Release Comprehensive Guide for Cryptocurrency Providers to Navigate Travel Rule Compliance</b><br>\n'); }
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if (allow) { document.write('<p class="prntac"><i>Virtual Asset Service Providers (VASPs) are now equipped with the ultimate navigation tool prepared by industry experts to implement the Travel Rule smoothly while ensuring business growth</i></p>\n'); }
if (allow) { document.write('<p><span class="xn-location">LONDON</span>, <span class="xn-chron">March 28, 2024</span> /PRNewswire/ -- <u><a class=TTIplink href="https://sumsub.com/?utm_source=newswire&utm_medium=media&utm_campaign=travel-rule-guide-mercuryo_2024" target="_blank" rel="nofollow">Sumsub</a></u>, a full-cycle verification provider, has teamed up with <u><a class=TTIplink href="https://mercuryo.io/" target="_blank" rel="nofollow">Mercuryo</a></u>, a global payments infrastructure platform, to publish a detailed guide for Virtual Asset Service Providers (VASPs), titled "<b><u><a class=TTIplink href="https://sumsub.com/mastering-travel-rule-guide-2024/?utm_source=newswire&utm_medium=media&utm_campaign=travel-rule-guide-mercuryo_2024" target="_blank" rel="nofollow">Mastering Travel Rule Compliance</a></u></b>". The guide covers everything businesses in the digital token space need to know about the Travel Rule and how to implement it effectively to stay compliant.</p>\n'); }
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if (allow) { document.write('<p>The Travel Rule, which is a set of guidelines introduced by the Financial Action Task Force (FATF), requires financial institutions engaged in virtual asset (VA) transfers to collect and share the personal data of senders and recipients in transactions. Adherence to the Travel Rule are key anti-money laundering (AML) and counter-terrorism financing (CTF) measures that enable VASPs and financial institutions to stay fully compliant with <span>cryptocurrency</span> regulations, avoid regulatory penalties and maintain their licenses.</p>\n'); }
if (allow) { document.write('<p>Addressing the Travel Rule is critical to integrating <span>cryptocurrency</span> into the existing financial landscape and maintaining a secure, accountable and compliant environment. According to the most recent <u><a class=TTIplink href="https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfrecommendations/targeted-update-virtual-assets-vasps-2023.html#carousel-33313b865d-item-c6a4d41271-tabpanel" target="_blank" rel="nofollow">FATF Survey</a></u>, <b>35 out of 135</b> jurisdictions reported having passed Travel Rule legislation as of <span class="xn-chron">April 2023</span>, including the U.S., <span class="xn-location">Germany</span>, <span class="xn-location">Singapore</span>, <span class="xn-location">Hong Kong</span> and <u><a class=TTIplink href="https://www.fca.org.uk/news/statements/fca-sets-out-expectations-uk-cryptoasset-businesses-complying-travel-rule" target="_blank" rel="nofollow">the UK</a></u>. Similar measures are expected across the European Union (EU), commencing on <span class="xn-chron">December 30, 2024</span>.</p>\n'); }
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if (allow) { document.write('<p><i>"The Travel Rule plays a crucial role in promoting a secure and transparent environment within the <span>cryptocurrency</span> space, aligning it with broader financial regulatory objectives and efforts to combat financial crimes. It\'s the global standard for ensuring secure VA transfers, and compliance with the Travel Rule is a reliable way to make the <span>cryptocurrency</span> industry transparent and safe for all," </i>explains <b><span class="xn-person">Tony Petrov</span>, Chief Legal Officer at Sumsub</b>. <i>"At Sumsub, we\'ve concentrated our efforts on filling the gap in understanding the complexity of Travel Rule regulation and helping organizations find the best solution to stay safe and compliant while minimizing costs and avoiding potential risks of non-compliance. This guide we created with Mercuryo, our trusted partner, is th</i><i>e ultimate navigation tool all VASPs can consult."</i></p>\n'); }
if (allow) { document.write('<p>Last year, Sumsub and Mercuryo <u><a class=TTIplink href="https://sumsub.com/newsroom/sumsub-and-mercuryo-release-onboarding-guide-for-crypto-businesses/" target="_blank" rel="nofollow">released an onboarding guide for <span>cryptocurrency</span> businesses</a></u> to help them build effective user verification in the Web3 space and resolve compliance issues.</p>\n'); }
if (allow) { document.write('<p><i>"Our long-term partnership with Sumsub combines joint core competencies and results in the all-encompassing guides for companies that we provide for free. As a global payments ecosystem, we\'re building and harmonizing <span>crypto</span> and fiat solutions, which enable businesses across the globe to unlock and harness the power of <span>crypto</span> payments. This collaboration resonates deeply with Mercuryo\'s mission of ensuring transaction safety, data security and compliance both for users and <span>crypto</span> platforms," </i>adds <b><span class="xn-person">Andrew Ilinsky</span>, Chief Product Officer at Mercuryo</b>.</p>\n'); }
if (allow) { document.write('<p>To download the comprehensive "<b>Mastering Travel Rule Compliance</b>" guide that Sumsub and Mercuryo published today, please visit <u><a class=TTIplink href="https://sumsub.com/mastering-travel-rule-guide-2024/?utm_source=newswire&utm_medium=media&utm_campaign=travel-rule-guide-mercuryo_2024" target="_blank" rel="nofollow">https://sumsub.com/mastering-travel-rule-guide-2024/</a></u></p>\n'); }
if (allow) { document.write('<p>To learn more about Sumsub\'s Travel Rule solution and book a demo, please go to <u><a class=TTIplink href="https://sumsub.com/travel-rule?utm_source=newswire&utm_medium=media&utm_campaign=travel-rule-guide-mercuryo_2024" target="_blank" rel="nofollow">https://sumsub.com/travel-rule/</a></u></p>\n'); }
if (allow) { document.write('<p><b>About <u><a class=TTIplink href="https://sumsub.com/about/?utm_source=newswire&utm_medium=media&utm_campaign=travel-rule-guide-mercuryo_2024" target="_blank" rel="nofollow">Sumsub</a></u></b></p>\n'); }
if (allow) { document.write('<p>Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub\'s customisable KYC, KYB, Transaction Monitoring and <span>Fraud</span> Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.</p>\n'); }
if (allow) { document.write('<p>Sumsub has over 2,000 clients across the fintech, <span>crypto</span>, transportation, trading, e-commerce and gaming industries including <span>Binance</span>, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo.</p>\n'); }
if (allow) { document.write('<p><b>About <u><a class=TTIplink href="https://mercuryo.io/" target="_blank" rel="nofollow">Mercuryo</a></u></b></p>\n'); }
if (allow) { document.write('<p>Mercuryo is a global payments infrastructure platform, reinventing the ease of making payments by providing businesses from both the fiat and <span>crypto</span> worlds with a wide range of financial services and products, accessible through single API integration.</p>\n'); }
if (allow) { document.write('<p>Since its inception in 2018, Mercuryo has been developing a holistic fintech platform with several products including CaaS (<span>Crypto</span>-as-a-Service), On-Off Ramps, Fiat Pay In-Out\; and secured partnerships with over 200 <span>crypto</span> companies, working with leading industry players such as Trust Wallet, Ledger, Trezor, 1inch, Gate.io, Nexo, OKX, <span>Bitcoin</span>.com and Bybit.</p>\n'); }
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