Travel Rule information

Use these details when another exchange asks for BitcoinVN's Travel Rule information.

Exchange details

  • Exchange name: BitcoinVN
  • Country of operation: Republic of Panama

Operator details

  • Operator: BVX Solutions Inc.
  • Jurisdiction: Republic of Panama
  • Registration number: 155785126-2-2026
  • Corporate domicile: Panama City, Republic of Panama
  • Correspondence address: Bloc Office Hub, Fifth Floor, Santa María Business District, Panama, Republic of Panama

What is the Travel Rule?

The Travel Rule is an international standard from the Financial Action Task Force (FATF). It calls for financial institutions and virtual asset service providers to share information about the sender and recipient of certain transfers.

Read the FATF guidance on virtual assets and virtual asset service providers for more information.

Terms of Service
Asset Recovery Policy