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SInce the Travel Rule always requires AML/KYC, you’ll use AML/KYC to set the limit that the customer is held to. For example, if the Travel Rule in your region is very restrictive over €1000, you’ll use the more relaxed AML/KYC setting for transactions under €1000.
To enable self-declaration:
Activate the option in an appropriate Travel Rule Setting.
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Set the Maximum Amount (permitted in your region).
Set the currency type for the limit. The currencies will be automatically converted when necessary.
Assign the Travel Rule to either the Not Registered, Registered, or VIP AML/KYC tier.
Limit applying:
When AML limits are higher than limit for self declaration → self declaration limit is used.
When AML limits are lower than limit for self declaration → AML limits are used.
When VIP limits for identity are higher than limit for self declaration → self declaration limit is used.
When VIP limits for identity are lower than limit for self declaration → VIP limits are used.
When self declaration limit is used there will be event in master log: