- For Attorneys -

Your clients can pay Venezuela. The compliance infrastructure is already built.

The Venezuela Protocol is Interstice Digital's purpose-built compliance infrastructure for U.S. companies seeking to pay private sector Venezuelan counterparties. Every user clears a full KYB/KYC, SDN, and wallet screening workflow, and every transaction generates an immutable on-chain compliance record that travels with the payment.

U.S. flag with stablecoin stacksVenezuelan flag with stablecoin stacks
Compliance document with checkmark

- Protocol Coverage -

The Interstice compliance infrastructure includes:

01

Sender screening

Full KYB/KYC and SDN screening on the U.S. sending entity.

02

Recipient screening

KYB/KYC and SDN screening on the Venezuelan counterparty before onboarding.

03

Wallet screening

TRM Labs screens the recipient wallet against OFAC and global sanctions lists in real time.

04

GL attestation

Documented OFAC general license self-attestation generated at the time of each payment.

05

On-chain record

Immutable transaction hash linking screened parties, GL documentation, and settled payment.

- Custody -

Non-custodial by design

Interstice never takes custody of your client's funds. Payment is held in a secure transaction contract and released to the recipient only after both parties confirm.

If the transaction does not complete, funds are returned automatically. Your client's money never passes through Interstice's accounts.

Wallet and key illustration representing non-custodial safekeeping

- Next Steps -

Set up your client's payment compliance

Set up a compliance screening package for your clients so they are ready to fund payments as soon as their business requires. Onboarding the Venezuelan recipient takes hours, not weeks, and the compliance record is maintained for every subsequent transaction automatically.

01

Contact your dedicated account executive

Reach out to hello@intersticedigital.io to open an account. We assign a dedicated account executive to every law firm relationship.

02

Onboard your client's Venezuelan counterparty

Interstice runs KYB/KYC, SDN screening, and TRM Labs wallet screening on the recipient. Your client receives a compliance screening report before any funds move.

03

Document the general license basis

Interstice generates a documented OFAC general license attestation at the time of each payment, creating the contemporaneous record your client needs.

04

Fund and settle

Your client funds in dollars. The Venezuelan counterparty receives stablecoins directly to their screened Binance wallet. Funds are only released once the transaction is confirmed. The on-chain record is permanent and immediately retrievable.

- Resources -

Further reading

The Venezuela Protocol: end-to-end

A full walkthrough of the payment and compliance workflow, from onboarding to settlement.

Read the walkthrough

Why stablecoins are the most compliant way to pay Venezuela today

How Venezuela's private sector actually gets paid, what wallet screening looks like, and how to address your client's objections.

Download brief

A crypto primer for Venezuela practitioners

A detailed overview of critical topics related to crypto that impact the U.S.–Venezuela corridor.

Download primer

Request a briefing

Get started with your dedicated account executive

Interstice Digital onboards recipients through a full KYB/KYC, SDN, and wallet screening workflow, and generates a documented general license attestation record for every transaction. Set up your client's compliance package before the first payment is needed.

Email hello@intersticedigital.io