Versions Compared

Version Old Version 3 New Version 4
Changes made by

Karel Kyovsky

Karel Kyovsky

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Info

If you haven’t read article on Travel Rule please do so before continuing further as you may need to get familiar with some abbreviations and basic principles concepts of Travel Rule first.

History

EU Travel Rule regulation became effective in EU on 1.1.2025. Regulation is independent from the fact whether you are MiCA regulated VASP or not. Main driver behind this regulation was anti-money laundering efforts during the war time in Europe between Russia and Ukraine and the fact that adoption of cryptocurrency and cryptocurrency services in EU will grow when MiCA regulation becomes effective.

...

  1. View file
    nameCELEX_32023R1113_EN_TXT.pdf

  2. View file
    nameTravel Rule Guidelines.pdf

Key concepts

Types of transfers where Travel Rule applies

Components

CAS implements EU Travel Rule by following components.

image-20241212-155224.png

Outgoing Transfers

View the transfer logs.individual transfers (Envelops)

image-20241212-155149.png

Travel Rule Settings

Configure your Travel Rule settings.

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 facilitate with an external provider.

  • We will begin adding additional providers in 2025.

image-20241212-155057.png

VASPs

Add or adjust a VASP setting

...