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Create and adjust your Travel Rules here. Before creating a Setting, you must have these configured:

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Setting

Effect

Name

Organization

Travel Rule Provider

VASP

Allowed Originator Wallet Type

Allowed Beneficiary Wallet Type

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Create a new Travel Rule Setting.

Name

The arbitrary name you assign to describe the Travel Rule.

Organization

The Organization that you selected when creating the Travel Rule.

Travel Rule Provider

Actions

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The Provider that you selected when creating the Travel Rule.

Actions

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View the selected Travel Rule details.

Delete the selected Travel Rule.

Details

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Name

An arbitrary description of the new Setting.

Organization

The Organization that implements the Setting.

Travel Rule Provider

The Provider that is implemented by the Setting.

VASP

The VASP that is implemented by the Setting.

Allowed Originator Wallet Type

The sender wallet type(s) permitted by the Setting.

Allowed Beneficiary Wallet Type

The recipient wallet type(s) permitted by the Setting.

Mandatory Party Data

Mandatory originator/beneficiary personal data required by the Travel Rule Regulation.