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The Travel Rule is a regulatory requirement designed to prevent money laundering and terrorist financing, particularly in the financial and cryptocurrency industries. It comes from the Financial Action Task Force (FATF) guidelines. The Financial Action Task Force (FATF) is an international organization created to combat money laundering, terrorist financing, and other threats to the integrity of the global financial system.

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	Outgoing Transfers View the transfer logs.
	Travel Rule Settings Configure your Travel Rules.
	Travel Rule Providers Add or adjust a Travel Rule Provider. You may be your own Travel Rule Provider (“internal”), or you can contract with an external provider. We will begin adding additional Providers in 2025.
	VASPs Add or adjust a VASP: Virtual Asset Service Provider