- Venezuela Protocol -
Compliance infrastructure for Venezuela payments.
Venezuela payments are complicated by US sanctions, federal compliance requirements, and local tax obligations. Interstice built the infrastructure that helps maintain compliance.
You Send
Recipient Gets
Compliance handled automatically · Delivered to Binance Wallet
- The Opportunity -
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.
- What It Is -
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
- Compliance Architecture -
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.
Sanctions Screening
Entity: CLEAR · BOs: ALL CLEAR · Wallet: CLEAR
Authorization
Compliance record created · ID: 00b8f3a2d4e5...
Settlement
Settled successfully
Documentation
Compliance package generated
- Who It's For -
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.
- Why Now -
The institutions that move first build the relationships that last.
Venezuela's reopening is not a slow process. The companies establishing operational and financial infrastructure now are the ones that will define the corridor for the next decade.
Legal Disclaimer
The information contained on this page is provided for informational purposes only and does not constitute legal, financial, regulatory, or compliance advice. Nothing on this page should be construed as a guarantee, warranty, or representation regarding the capabilities, availability, or regulatory status of any product or service offered or described by Interstice Digital LLC or its affiliates.
Forward-Looking Statements: This page contains forward-looking statements, including statements regarding planned product capabilities, anticipated compliance outcomes, intended regulatory integrations, and expected service availability. These statements reflect Interstice Digital's current intentions, objectives, and expectations, and are subject to significant risks, uncertainties, and changes in circumstances. Actual capabilities, timelines, and outcomes may differ materially from those described. Interstice Digital undertakes no obligation to update any forward-looking statement.
Product Development Status: The Interstice Venezuela Protocol is currently in development. The system described on this page has not yet been fully built, deployed, or commercially launched. All references to product capabilities, compliance integrations, and operational features describe intended functionality under active development. No representation is made that the system as described is currently operational or available for use.
Compliance Efforts: Interstice Digital is using commercially reasonable efforts to design and develop the Venezuela Protocol in a manner that supports compliance with applicable US sanctions laws and regulations, including those administered and enforced by OFAC. These efforts do not constitute a legal opinion, a compliance certification, or a guarantee that the system will satisfy the specific regulatory or compliance requirements of any particular institution.
Independent Verification Required: All information on this page should be independently verified by qualified legal counsel, compliance professionals, and regulatory advisors before any reliance is placed upon it.
No Offer or Solicitation: Nothing on this page constitutes an offer to sell, a solicitation of an offer to buy, or a recommendation with respect to any security, financial instrument, or investment product.
This disclaimer is subject to change without notice. Last updated March 2026.