Match2Pay, in cooperation with Deneo Partners, announces an expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”.
[18 April 2025] Match2Pay, the provider of cutting-edge crypto payment solutions, will host a specialised webinar featuring Andrey Kalashnikov, Head of Match2Pay, and Nicole Georgiou, Head of Global Compliance at Deneo Partners.
Scheduled for 6 May 2025, this strategic session will bring together industry experts to examine the evolving regulatory framework affecting brokerages and Virtual Asset Service Providers (VASPs). The presentation will provide comprehensive insights into Travel Rule implementation challenges and offshore regulatory considerations, with particular focus on jurisdictions such as Mauritius and Seychelles.
The webinar will deliver in-depth analysis on:
- Travel Rule mechanisms, requirements and current global adoption status
- Information-sharing protocols between VASPs
- Compliance challenges for transactions exceeding USD 1,000
- USDT restrictions affecting European clients
- Technical solutions for Travel Rule implementation
- Cold storage wallet regulations for Brokers and securities dealers
- Requirements for high-value and high-risk transactions
- How Match2Pay ensures compliance with the Travel Rule
“This session will bring substantial value to crypto exchanges, Brokers, OTC desks and payment processors—especially those operating across multiple jurisdictions or maintaining offshore partnerships,” states Andrey Kalashnikov, Head of Match2Pay. “Through our presentation and interactive Q&A segment, we aim to clarify why an understanding of the Travel Rule is fundamental to effective risk management and long-term business sustainability,” he adds.
About Match2Pay
Match2Pay is a powerful crypto payment processor, developed in 2018 by Match-Trade Technologies, a leading technology provider for Forex and CFD Brokers. It delivers high performance and security without relying on external providers. Match2Pay seamlessly integrates with top industry CRMs and Cashiers, ensuring fast and effortless connectivity. Leveraging years of collaboration with Forex Brokers, Match2Pay has built strong business relationships, offering stable and competitive exchange services and facilitating smooth fund transfers.
For additional information regarding this webinar, contact the Match2Pay team.
About Deneo Partners
Deneo Partners is an advisory firm providing a wide range of services, specialising in FX & CFD Brokers as well as Virtual Asset Service Providers (VASPs). We provide solutions to the most complex issues our clients face through a hands-on, professional approach that safeguards and enhances value. Our team has extensive experience with Global Licensing in various jurisdictions, such as Cyprus (CySEC), Seychelles (FSA), UK (FCA), Mauritius (FSC), UAE (SCA), BVI (FSC), Vanuatu (VFSC) and South Africa (FSCA), as well as with VASP licenses around the globe. We offer comprehensive licensing, compliance, corporate & legal, accounting and banking/PSPs services worldwide.