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What is this?

This feature helps enables you to comply with your regional Travel Rule legal requirements, and enables compliant transactions for your customers.

The intent of the Travel Rule is to attach both Sender and Recipient details to every transaction.

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Term

Description

Reference

CASP

Crypto Asset Service Providers

EU Document 32023R1113

VASP

Virtual Asset Service Providers

EU Document 32023R1113

DID

Digital ID

https://www.dock.io/post/decentralized-identifiers

VASP

Virtual Asset Service Providers

EU Document 32023R1113envelope

A packaged transaction (in CAS)

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image-20241212-155224.png

Outgoing Transfers

View the transfer logs.

image-20241212-155149.png

Travel Rule Settings

Configure your Travel Rules.

image-20241212-155127.png

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.

image-20241212-155057.png

VASPs

Add or adjust a VASP:

  • Virtual Asset Service Provider

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