Decoding the Travel Rule and KYC Transmission in Cryptocurrency
21 Analytics - Hannah Zacharias
Join us as we journey into the intricate world of crypto compliance with our guest, Hannah Zacharias from 21 Analytics. Listen in as we navigate the challenges of the travel rule and the transmission of KYC information between virtual asset service providers. Hannah sheds light on the nuances of the travel rule, the goals behind it, and the unique challenges it presents. She also explains the specifics of travel regulations by country and the implications of transacting with self-hosted wallets.
In the second half of the episode, we explore 21Analytics' innovative tools including their chatbot and paying products that provide comprehensive solutions to these challenges. Hannah also talks about the state of crypto adoption and trust in Brazilian banks. Lastly, we share how listeners can support our podcast, either by making one-off payments, streaming sats while they listen, contributing in fiat with a credit card, or using Apple Pay.
01:41 21 analytics, presentation
03:00 What is the travel rule, what is the goal and what information is shared
06:35 Challenges for VASP concerning the travel rule
09:53 Chat bot and other products and target audience
16:36 Hannah’s journey to crypto
17:56 Brazil and Crypto
21:57 Rapid fire questions
linkedin Hannah Zacharias. https://www.linkedin.com/in/hannah-zacharias/