The Swiss Road To Crypto

Decoding the Travel Rule and KYC Transmission in Cryptocurrency

September 29, 2023 Didier Borel Season 4 Episode 95
The Swiss Road To Crypto
Decoding the Travel Rule and KYC Transmission in Cryptocurrency
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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.



Links
21 anayltics.    https://www.21analytics.ch

Chatbot.   https://www.21analytics.ch/ai/

linkedin. https://www.linkedin.com/company/21analytics/

linkedin Hannah Zacharias. https://www.linkedin.com/in/hannah-zacharias/


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This podcast is produced by Didier Borel and Mikhael Junod

Copyright © *2020* *The Swiss Road to Crypto*, All rights reserved.










21 Analytics, presentation
What is the travel rule, what is the goal and what information is shared
Challenges for VASP concerning the travel rule
Chat bot and other products and target audience
Hannah’s journey to crypto
Brazil and Crypto
Rapid fire questions