Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”

 [Regulatory](https://deneopartners.com/category/regulatory/) [Uncategorised](https://deneopartners.com/category/uncategorised/) # Deneo Partners, in cooperation with Match2Pay, carries out expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets” By [Christina Panayi](https://deneopartners.com/author/c-panayi/)[No Comments](https://deneopartners.com/travelruleoffshoreregulations/#respond) **Match2Pay, in cooperation with Deneo Partners, announces an expert webinar: “A Complete Guide to the Travel Rule & Offshore Regulations on Cold Wallets”.** Match2Pay, the provider of cutting-edge crypto payment solutions, hosted a specialised webinar featuring Andrey Kalashnikov, Head of Match2Pay, and Nicole Georgiou, Head of Global Compliance at [Deneo Partners](http://deneopartners.com/). having taken place on 6 May 2025, this strategic session brought together industry experts to examine the evolving regulatory framework affecting brokerages and Virtual Asset Service Providers (VASPs). The presentation provided comprehensive insights into Travel Rule implementation challenges and offshore regulatory considerations, with particular focus on jurisdictions such as Mauritius and Seychelles. The webinar delivered in-depth analysis on: - Travel Rule mechanisms, requirements and current global adoption status - Information-sharing protocols between VASPs - Compliance challenges for transactions exceeding USD 1,000 - USDT restrictions affecting European clients - Technical solutions for Travel Rule implementation - Cold storage wallet regulations for Brokers and securities dealers - Requirements for high-value and high-risk transactions - How Match2Pay ensures compliance with the Travel Rule “This session will bring substantial value to crypto exchanges, Brokers, OTC desks and payment processors—especially those operating across multiple jurisdictions or maintaining offshore partnerships,” states Andrey Kalashnikov, Head of Match2Pay. “Through our presentation and interactive Q&A segment, we aim to clarify why an understanding of the Travel Rule is fundamental to effective risk management and long-term business sustainability,” he adds. ## **About Deneo Partners** [Deneo Partners](http://deneopartners.com/) is an advisory firm providing a wide range of services, specialising in FX & CFD Brokers as well as Virtual Asset Service Providers (VASPs). We provide solutions to the most complex issues our clients face through a hands-on, professional approach that safeguards and enhances value. Our team has extensive experience with Global Licensing in various jurisdictions, such as Cyprus (CySEC), Seychelles (FSA), UK (FCA), Mauritius (FSC), UAE (SCA), BVI (FSC), Vanuatu (VFSC) and South Africa (FSCA), as well as with VASP licenses around the globe. We offer comprehensive licensing, compliance, corporate & legal, accounting and banking/PSPs services worldwide. For additional information regarding upcoming webinars, [contact the Deneo Partners’ team](http://deneopartners.com/). ## **About Match2Pay** [Match2Pay](https://match2pay.com/) is a powerful crypto payment processor, developed in 2018 by Match-Trade Technologies, a leading technology provider for Forex and CFD Brokers. It delivers high performance and security without relying on external providers. Match2Pay seamlessly integrates with top industry CRMs and Cashiers, ensuring fast and effortless connectivity. Leveraging years of collaboration with Forex Brokers, Match2Pay has built strong business relationships, offering stable and competitive exchange services and facilitating smooth fund transfers. [Read more](https://financefeeds.com/upcoming-webinar-to-explore-the-travel-rule-and-offshore-crypto-regulations/) ## Request more information [Contact Us Now](https://deneopartners.com/contact/) **Cyprus:** 160 Archiepiskopou Makariou III Avenue, First Floor, 3026, Limassol, Cyprus Tel: +357 25249700 **Seychelles:** CT House, Office No. 9A, Providence, Mahé, Seychelles Tel: +248 4373840 **Mauritius:** Level 1, IconEbene 1, Reduit Road, Cybercity, Ebene. 72201, Mauritius Tel: +230 4686698 **Dubai:** 91 Sheikh Zayed Rd, Al Saqr Business Tower, Office 9, 29th Floor, Dubai, UAE Tel: +971 508231788 **OUR SERVICES** [Global Licensing](https://deneopartners.com/global-licensing/) [Compliance Services](https://deneopartners.com/compliance/) [Accounting, Audit, Tax](https://deneopartners.com/accounting-audit-tax/) [Legal & Corporate](https://deneopartners.com/legal-corporate/) [Advisory](https://deneopartners.com/advisory/) [Banking](https://deneopartners.com/banking/) ©2026 Deneo Partners \| [Privacy Policy](https://deneopartners.com/privacy-policy/) \| Powered by [Viral](https://viral.cy/) [Share](https://deneopartners.com/travelruleoffshoreregulations/#) [Share](https://deneopartners.com/travelruleoffshoreregulations/# "Share this") [Share](https://deneopartners.com/travelruleoffshoreregulations/# "Share this") [Share](https://deneopartners.com/travelruleoffshoreregulations/# "Share this") [Pin](https://deneopartners.com/travelruleoffshoreregulations/# "Pin this") [Close Menu](https://deneopartners.com/travelruleoffshoreregulations/#) We use cookies to ensure that we give you the best experience. 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