“U.S. individuals needs to be ready to offer, at a minimal, all related info concerning these transactions with Twister Money, together with the pockets addresses for the remitter and beneficiary, transaction hashes, the date and time of the transaction(s), in addition to the quantity(s) of digital forex. OFAC would have a good licensing coverage in direction of such functions, offered that the transaction didn’t contain different sanctionable conduct,” the FAQs mentioned.
