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Set the Maximum Amount (permitted in your region, typically €1000).
Set the currency type for the limit. The currencies will be automatically converted when necessary.
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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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Monitoring
An event in the master log will be generated each time it is used:
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“UNHOSTED” will appear in the details of the Outgoing transfer.
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VIDEO: Self-declaration flow at the BATM:
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Adjust the text for the self-declaration screen in:
Terminal > Custom Strings > travel_rule_self_declaration.