Crypto compliance refers to the regulatory requirements businesses must follow when processing cryptocurrency payments. This includes KYC (Know Your Customer), AML (Anti-Money Laundering), tax reporting, and sanctions screening (OFAC compliance in the US).
Zateway takes compliance seriously. OFAC-compliant geo-blocking prevents sanctioned addresses from transacting. Merchant verification ensures legitimacy. Transaction records on-chain provide an immutable audit trail. Zateway balances privacy with regulatory responsibility.
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