> For the complete documentation index, see [llms.txt](https://whitepaper.aitech.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://whitepaper.aitech.io/regulatory-and-compliance/fatf-crypto-travel-rule-compliance-statement.md). # FATF Crypto Travel Rule Compliance Statement Version: 1.3 Effective Date: June 7 , 2025 Last Updated Date: April 14, 2026 SOLIDUS AI TECH INC., a corporation duly incorporated under the laws of the Panama, with registration number 155776555, having its registered address at PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panama, Panama City, Panama, and operating commercially under the trading name “AITECH CLOUD NETWORK” (“Solidus AITECH”, “Solidus”, “AITECH”, “AI TECH”, “we”, “us”, or “our”) is committed to upholding robust compliance standards in accordance with global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, including guidance issued by the Financial Action Task Force (FATF). Understanding the FATF Crypto Travel Rule Requirement The FATF Crypto Travel Rule (Recommendation 16) requires Virtual Asset Service Providers (VASPs) to collect, maintain, and transmit specific originator and beneficiary information when facilitating transfers of virtual assets between VASPs, particularly for transactions equivalent to or exceeding USD/EUR 1,000.
ACN's Operating Model and Applicability Assessment Following a thorough review of ACN's platform operational framework, and in alignment with FATF guidance and relevant local regulatory interpretations, we can confirm the following: • ACN facilitates token staking exclusively via user-controlled, self-hosted wallets (e.g., MetaMask). • Users retain full custody of their private keys and digital assets throughout the staking process. • Staking-related transactions occur between the user’s own non-custodial wallet and the blockchain-based staking smart contracts. • Upon completion of the staking period, any rewards or returned tokens are transferred back to the same self-hosted wallet. • ACN does not function as a custodial wallet provider, nor does it facilitate VASP- to-VASP transfers involving third-party custodians.
FATF Crypto Travel Rule Non-Applicability Based on the above assessment, transactions facilitated on the ACN’s platform do not meet the FATF’s criteria for Travel Rule applicability, as they: • Do not involve two or more VASPs; • Do not involve the transmission of virtual assets between custodial wallets; • Are executed by users through self-hosted wallets, with no custodial involvement by ACN. As a result, ACN is not required to comply with the FATF Crypto Travel Rule in its current operational structure.
Our Ongoing AML/CTF Commitment Although the FATF Crypto Travel Rule does not apply to our platform’s staking activities, ACN maintains a proactive approach to compliance by implementing the following measures in accordance with global AML/CTF best practices: • Customer due diligence (CDD) and Know-Your-Customer (KYC) procedures; • Risk-based internal controls; • Ongoing compliance reviews and monitoring. At ACN, we continuously assess evolving regulatory frameworks to ensure that our policies, systems, and operations remain fully aligned with applicable laws and global compliance standards.
SOLIDUS AI TECH INC. Trading Name: AITECH CLOUD NETWORK Registration Number: 155776555 Mailing Address: PH The Century Tower, Office 317, Vía Ricardo J. Alfaro, Corregimiento de Betania, Distrito de Panama, Panama City, Panama Email:
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