What is the Travel Rule, and why is it relevant?
The Travel Rule, established by the Financial Action Task Force (FATF), requires financial institutions to share specific information about the sender and receiver of wire transfers and similar payments. This regulation enhances transparency and prevents illicit activities within the financial system. More details can be found here ( https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Guidance-rba-virtual-assets-2021.html ).
What is BitcoinVN's Travel Rule information?
Exchange Information:
- Exchange Name: BitcoinVN
- Country of Operation: Vietnam
Sender Information:
- Full Name: BVN Star Co., LTD
- Business registration number: 0316237580
- Business address: 384 Hoang Dieu, P6, District 4, Ho Chi Minh City, Vietnam