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Both of the documents are for simplicity in English language posted bellow. If you prefer to read regulation in another language please use the links above.
View file name CELEX_32023R1113_EN_TXT.pdf View file name Travel Rule Guidelines.pdf
Key concepts
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in EU regulation
CASP
CASP is a VASP in EU language.
You are as a Cryptocurrency ATM operator a CASP.
Where Travel Rule applies
Travel Rule applies in crypto-currency transfers where at least one of the parties in a crypto-currency transfer is CASP.
TR doesn’t apply to transfers from one self-hosted wallet to another self-hosted wallet.
In BUY mode
When you as CASP are sending coins from your wallet or exchange to a self-hosted or hosted wallet address that has been provided you by a customer.
. When should PII transaction be
Such transfers are:
From self-hosted wallet
Components
CAS implements EU Travel Rule by following components.
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