Tatoshi Professional is the only user friendly tool that complies with the FINMA regulation
The Travel Rule requires that information about the client and the beneficiary are transmitted with payment orders. As this is not technically possible on the blockchain, Virtual Asset Service Providers (VASP) may only interact with wallets owned by their customers or with other recipients that they have identified to the same extent as their customers.
While the FAFT regulation requires this only for transactions between two VASPs, the FINMA regulation goes further and requires compliance with the Travel Rule for Swiss VASPs for all transactions, including those with private non-custodial wallets.Download FATF RecommendationDownload FINMA Guideline
Our Solution – An external non-custodial wallet which is linked to your internal client-ID
Our external non-custodial wallet can be linked with your internal Client-ID, ensuring that you are solely transacting with your clients.
In addition to compliance functionality, we offer further features to help you better serve your clients.