Re: Question

Thomas Hardjono is just wrapping an interesting Identiverse session
<https://onlinexperiences.com/scripts/Server.nxp?LASCmd=L:0&AI=1&ShowKey=96678&LoginType=0&InitialDisplay=1&ClientBrowser=0&DisplayItem=NULL&LangLocaleID=0&SSO=1&RFR=https://onlinexperiences.com/Launch/Event.htm?ShowKey=96678>
with
helpful diagrams on this topic (FATF - VASPs - Claims exchange) as I write
this. It should be available on demand soon. Full title is "Verifiable
Claims Exchange Networks for Virtual Asset Service Providers".
ᐧ

On Tue, Jul 14, 2020 at 8:22 PM Carlos Bruguera <cbruguera@gmail.com> wrote:

> My understanding of the FATF "travel rule" is that it applies to "VASPs"
> (Virtual Asset Service Providers); i.e. exchanges and other custodial
> platforms. I don't think it applies to personal wallets, but I may be
> missing something... If someone more knowledgeable of these regulations can
> jump in to clarify on the matter, I'd appreciate it.
>
> On Wed, Jul 15, 2020 at 12:50 AM Tony Rose <tony@proofmarket.io> wrote:
>
>> Netki also provides a solution, that any wallet can adopt
>>
>> https://netki.com/transactid/
>>
>>
>> --
>> Tony Rose
>> CEO | Proof Market Inc
>> MedCreds.com <https://privatemedcreds.com>
>> +1 650 504 5154
>>
>>
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>> On Jul 14, 2020, 10:28 AM -0700, Juan Caballero <
>> juan.caballero@spherity.com>, wrote:
>>
>> I know one guy who has: Pelle Brandegaard!
>> https://notabene.id/
>>
>> On 7/14/2020 6:48 PM, Moses Ma wrote:
>>
>> About wallets, has anyone thought about the Financial Action Task Force's
>> (FATF) “Travel Rule,” which stipulates that the originators and
>> beneficiaries of financial transactions over $1,000 must be identified and
>> that their personal data must “travel” with those transactions?  What are
>> the implications of such rules on what we’re doing here?
>>
>> --
>> -----------------
>> Juan Caballero
>> Communications & Research Lead
>> Spherity GmbH, Emil-Figge-Straße 80, 44227 Dortmund
>> Next meetup 18/5: https://spherity_open_office2.eventbrite.com/
>>
>> Berlin-based: +49 1573 5994525
>> Signal/whatsapp: +1 415-3101351
>>
>>

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