Released in CAS version 20241231
Self-declaration enables you to permit your customers to transact (under a certain monetary limit) under the customer’s assertion that the customer’s wallet qualifies under the Travel Rule.
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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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Assign the Travel Rule to either the Not Registered, Registered, or the VIP AML/KYC tier.
Remember that the customer name must be collected for compliance, so anonymous transactions violate the Travel Rule.
AML/KYC Notes
Limit priority application:
AML limits > limit for self declaration: self declaration limit is used.
AML limits < limit for self declaration: AML limits are used.
VIP limits for Identity > limit for self declaration: self declaration limit is used.
VIP limits for Identity < limit for self declaration: VIP limits are used.
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Notes
An event in the master log will be generated each time it is used:
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Self-declaration at the BATM:
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Adjust the text for the self-declaration screen in:
Terminal > Custom Strings > travel_rule_self_declaration.