TRISA sets standards for a directory of virtual asset companies and secures data transmission. Menlo Park, CA (June 23rd, 2020) Travel Rule Information Sharing Alliance (TRISA.io) announces collaboration from over fifty leaders in the cryptocurrency space. TRISA’s Travel Rule Alliance…
US Federal Reserve and FinCEN Proposed Rule Change — Docket No. FINCEN–2020–0002 ; RIN 1506– AB41 Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United…
When TRISA issues an Organization Validation (OV) SSL certificate, we will verify that your organization is a legal and legitimate VASP. TRISA will issue your digital certificate after verifying your organization through a few steps, including confirming your organization's presence…
This guide consists of a set of frequently asked questions that regulators have about TRISA. It is intended for informational and educational purposes and assumes that a regulator has limited knowledge of the Travel Rule and TRISA. Contributors: Edwin Schmierer, Benjamin…