Venezuela Protocol
Compliance infrastructure for sending stablecoin payments to Venezuela.
Venezuela payments are complicated by US sanctions, federal compliance requirements, and local tax obligations. Interstice built the infrastructure that helps maintain compliance.
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The Venezuela corridor has reopened.
Venezuela sits on the largest proven oil reserves in the world. After years of sanctions, operational wind-downs, and capital flight, the country is reopening to international business and global institutions are moving to re-establish their positions. Cross-border capital movement into and out of Venezuela requires payment rails that can navigate an active sanctions framework, satisfy OFAC compliance requirements, and settle with institutional-grade finality.
How it works
Business payment compliance tools, purpose-built for Venezuela.
The Interstice Venezuela Protocol is a cross-border payment compliance infrastructure system purpose-built for the Venezuela corridor. It enables institutions to operate across the U.S.-Venezuela corridor using their own capital, with support for auditability, sanctions screening, and self-custodial transaction workflows.
Cross-Border Workflows
Support for cross-border transaction workflows involving the U.S.–Venezuela corridor
Sanctions Screening
Sanctions screening through integrated third-party providers against OFAC and global watchlists
Transaction Auditability
Full transaction auditability for compliance and regulatory reporting
Stablecoin Infrastructure
Stablecoin-based infrastructure that bypasses legacy correspondent banking friction
Sanctions Screening
Entity: CLEAR · BOs: ALL CLEAR · Wallet: CLEAR
Authorization
Compliance record created · ID: 00b8f3a2d4e5...
Settlement
Settled successfully
Documentation
Compliance package generated
Sanctions and regulatory complexity solved.
Users, entities, and associated wallets are screened through integrated third-party compliance workflows against current OFAC designations, General License parameters, and relevant sanctions databases. Interstice does not authorize your transactions; you do. Where applicable compliance parameters are not met, users may be unable to proceed within the Platform.
Built for the companies already looking at Venezuela.
The Venezuela Protocol was built for the companies who are actively evaluating Venezuela investment or operations and need compliant payment infrastructure before they can commit.
Start sending crypto payments to Venezuela today.
Venezuela's reopening is happening now. The companies establishing operational and financial infrastructure now are the ones that will define the corridor for the next decade.
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Legal Disclaimer
The information presented on this page is provided solely for general informational purposes and does not constitute, and shall not be relied upon as, legal, financial, regulatory, tax, or investment advice, or as a recommendation, solicitation, or offer to engage in any transaction or activity. Nothing herein shall be construed as a guarantee, warranty, representation, or assurance of any kind, whether express or implied, regarding the availability, functionality, performance, or regulatory treatment of any product, service, or infrastructure described.
Any features, capabilities, or functionalities described may be under development, incomplete, or subject to change at any time without notice. Actual functionality, availability, performance, and outcomes may differ materially from those described, and no reliance should be placed on any forward-looking or indicative statements.
Interstice Digital does not provide legal, regulatory, or compliance advice and does not make any determination as to the permissibility of any activity under applicable law, including under U.S. sanctions laws or regulations. Users and prospective counterparties are solely responsible for independently evaluating all legal, regulatory, and compliance considerations, and must consult their own qualified advisors prior to relying on or acting upon any information presented.
The Venezuela Protocol is designed as a non-custodial infrastructure layer and does not take possession or control of user funds at any point.
Use of the Platform and any related services is subject to the Terms of Use, Privacy Policy, KYC/KYB Terms of Service, Important Legal Disclosures and Regulatory Notice, and all applicable product-specific annexes and supplemental terms, each of which is incorporated by reference and forms part of the legal framework governing access to and use of the Platform. In the event of any inconsistency, the applicable governing document shall control with respect to its subject matter.
This disclaimer may be modified, updated, or replaced at any time, in Interstice Digital’s sole discretion, without prior notice.