Custodia and Vantage developed tailored compliance documentation, policies, and procedures during the pilot, establishing a regulatory blueprint for future tokenized payment systems

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Both banks ensured compliance with Bank Secrecy Act (BSA), anti-money laundering (AML), and Office of Foreign Assets Control (OFAC) rules

This required the development of tailored documentation, policies, and procedures that meet federal banking standards — establishing a potential blueprint for other institutions