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Note

The Travel Rule currently requires that every BUY order must be sent to your customer via

It is impossible to technically identify the owner of the customer-presented wallet, so
therefore those wallets do not comply with Travel Rule requirements.

What is this?

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

Image Added	Outgoing Transfers View the transfer logs.
Image Added	Travel Rule Settings Configure your Travel Rules.
Image Added	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 Added	VASPs Add or adjust a VASP: Virtual Asset Service Provider

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This example enables immediate self-hosted compliance for your Organization.

Create a Travel Rule Provider: “Internal”, see: Travel Rule Providers
Create a new VASP, see: Travel Rule VASPs
Add a new Setting, see: Travel Rule Settings
Configure your AML/KYC setting to use the new Travel Rule, see: https://generalbytes.atlassian.net/l/cp/U57zcH33
Configure your Terminal(s) to use the proper AML/KYC setting, see: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Settings#General-Settings

Any transaction that has been packaged via a Travel Rule can be viewed from the Transaction Log:

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An example Transfer/Envelope:

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