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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.

  1. View file
    nameCELEX_32023R1113_EN_TXT.pdf

  2. View file
    nameTravel Rule Guidelines.pdf

Key concepts

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in EU regulation

  1. CASP

    1. CASP is a VASP in EU language.

    2. You are as a Cryptocurrency ATM operator a CASP.

  2. Where Travel Rule applies

    1. Travel Rule applies in crypto-currency transfers where at least one of the parties in a crypto-currency transfer is CASP.

    2. TR doesn’t apply to transfers from one self-hosted wallet to another self-hosted wallet.

    3. In BUY mode

      1. 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.

  3. . When should PII transaction be

Such transfers are:

  1. From self-hosted wallet

Components

CAS implements EU Travel Rule by following components.

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