Non-Custodial Wallet Verification for Your Business.
A Complete Solution for TFR and MiCA Wallet Ownership Verification Compliance
When wallet ownership verification is required, WE are for YOU!
Ensures adherence to the Transfer of Funds Regulation (TFR) (EU) 2023/1113 and Markets in Crypto-Assets Regulation (MiCA) (EU) 2023/1114 by providing wallet ownership verification aligned with transparency standards
Engaging with our service requires no financial commitment from partners and involves no mandatory technical integration
We handle the entire identification process, including identity verification and video identification, and provide clients with a ready wallet ownership certificate they can simply present to you
Travel Rules and Self-Hosted Wallets
Travel Rules, introduced by FATF and codified in Regulation (EU) 2023/1113 of the European Parliament and Council, require licensed companies (CASPs) to collect and transmit information about the sender and recipient of cryptocurrency transactions. The main goal is to ensure transparency, prevent money laundering, and counter the financing of terrorism.
When it comes to non-custodial wallets, the situation is different. These wallets are managed directly by users, so ownership information is not readily available. In such cases, regulators require licensed companies involved in these transactions to collect and store data about the wallet owner. This is particularly relevant for operations where funds are either sent from or received by a non-custodial wallet.
How MEY Global Works with self-hosted address
MEY Global offers a solution that enables compliance with Travel Rules when dealing with non-custodial wallets. The process begins with verifying the user’s identity, which involves uploading identity documents. These documents are reviewed automatically or manually in more complex cases. Ownership of the wallet is then verified. This can be done by having the user sign a unique message to demonstrate control of the private key or by completing a test transaction from the specified wallet.
Once all steps are completed, the user receives a certificate that includes the wallet owner’s details, confirms the link between the user and the wallet, and provides a QR code to verify the certificate’s authenticity. This certificate can be provided to the licensed company, which retains it as proof of compliance with regulatory requirements.
This solution allows licensed companies to comply with Travel Rules and Regulation (EU) 2023/1113. It is suitable for all transactions, regardless of the amount, and ensures a high level of transparency and reliability.
What we offer:
Complete Verification Solution
A comprehensive product that fully manages the technical complexities of non-custodial wallet ownership verification, streamlining regulatory compliance and relieving organizations of operational burdens.
Referral Links and Promo Codes
Personalized links and promo codes direct partner clients to our service for ownership verification, offering them additional benefits and demonstrating company loyalty.
Wallet Ownership Certificate
Clients receive a legally valid certificate of wallet ownership, ready to be presented to your company for regulatory compliance.
For users
Our service allows you to quickly and reliably verify crypto wallet ownership, providing a legally valid certificate that can be used with financial institutions, banks, courts, and other official entities
How It Works (Step-by-Step):
Sign Up & Identity Verification
Register on the platform and complete video verification to confirm your identity.
Wallet Ownership Confirmation
Verify wallet ownership by signing a message or sending a small test transaction.
Receive Verified Ownership Certificate
Obtain a legally valid certificate of ownership, ready for use with financial institutions.