Webinar Recording: Source of Wealth & Wallet Whitelisting
6 October 2026
“€76,000 worth of crypto just arrived from a new self-hosted wallet of your retail customer. What do you do next?”
The webinar focuses on one crypto transaction, shown on screen from the first minute, and told from the perspective of the person who has to deal with it: a compliance officer at a financial institution or CASP.
Every compliance step – confirming the wallet type (Know Your Wallet), executing the required Travel Rule operations to comply with the TFR, whitelisting the wallet, and performing the Source of Wealth check to comply with EDD requirements in AMLR – enters the story only when the transaction forces the question.
We will walk you through these steps through CryptoSwift and ChainComply platform demos, so you leave knowing exactly what to do if the same transaction landed on your desk next Monday.
CONSENT NOTICE: By accessing this webinar, you explicitly consent to the collection and use of your contact details by CryptoSwift and the webinar co-host ChainComply for marketing purposes. This may include sending you informational materials, product updates, newsletters, and promotional offers relevant to our services. We are committed to protecting your privacy, and your information will be handled securely in accordance with our data protection policies and will not be shared with third parties for their own marketing use. You maintain the right to withdraw this consent at any time.