...
Sender Information, including: name, wallet address, and a physical address, national ID number, or other identifying information.
Receiver Information, including: name & wallet address
...
Outgoing - Created | Outgoingtransfers - CreatedTransfersView the log of created transfers. |
| Outgoing - Pending | Outgoing transfers - PendingView the log of pending transfers. |
| Outgoing - Completed | Outgoing transfers - CompletedView the log of completed transfers. |
 | transfer logs. |
 | Travel Rule SettingsConfigure your Travel Rules. |
  | Travel Rule ProvidersAdd or adjust a Travel Rule Provider. |
  | VASPsAdd or adjust a VASP:
|