Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance
America ı By Jackie Allen
513 0 Comments
Operating outside U.S. jurisdiction provides additional layers of protection. If a company establishes entities outside the U.S., they can offer products and services to non-U.S. customers.
The report provides detailed guidance on how companies can implement these practices.
Effective Geofence Blocking
An effective geofence requires blocking U.S. persons from accessing regulated activities.
This includes implementing "know-your-customer" (KYC) procedures using all available information about users to identify those located in the US.
Companies can monitor the following data points to identify U.S. users:
- Physical address
- Email address
- IP address
- GPS location
By implementing geofencing blocking measures, cryptocurrency companies can reduce their risk of violating U.S. regulations and ensure their services are offered only to users in jurisdictions where compliance is feasible.
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