Navigating Type 1 Virtual Asset Uplift: One-Stop KYC, KYT & Travel Rule Solution for Licensed Brokers
I. Introduction
With the official issuance of Hong Kong stablecoin licenses, stablecoins will enter the financial ecosystem in Hong Kong and bring new opportunities to Hong Kong’s financial market. Against this backdrop, a wave of traditional financial institutions is racing to upgrade their Type 1 license to include virtual asset trading services.
This event, co-hosted by Beosin and Sumsub, will provide a comprehensive, one-stop compliance solution covering KYC, KYT, and Travel Rule for Type 1 licensed brokers who are interested in or undergoing Type 1 Licence uplift.
II. Objectives
Interpret the requirements of the Type 1 Licence uplift and clarify the VASP transformation path for traditional brokers
Share practical one-stop KYC, KYT, and Travel Rule compliance solutions to solve the compliance challenges in the Type 1 Licence uplift
Build an exclusive communication platform for Hong Kong licensed financial institutions and leading RegTech service providers to facilitate in-depth business and compliance cooperation.
III. Information
Time: 14:00-18:00, Aug. 28, 2026
Venue: Register to see
Organizer: Beosin and Sumsub
IV. Agenda
14:00 - 14:30 Registration & Welcome
14:30 - 14:45 Opening Remarks & Partnership Announcement
14:45 - 15:00 Keynote Speech: Unified Verification & Compliance: Scaling KYC and the Travel Rule with Sumsub
15:00 - 15:15 Keynote Speech: AI powered KYT Compliance Solution
15:15 - 15:35 Break
15:35 - 16:15 Panel Discussion 1: Exploring Stablecoin Development: Infrastructure, Adoption, and the Next Wave of Fintech
16:15 - 16:55 Panel Discussion 2: From Regulation to Implementation: Compliance, Licensing, and RegTech Solutions for PayFi
16:55 - 17:35 Panel Discussion 3: Traditional Finance Meets Web3: How Brokers Can Capture the Opportunities of Virtual Assets and Stablecoins
17:35 - 17:40 Closing Remarks
17:40 - 18:00 Networking & Tea Break