Many countries around the globe (and specifically the EU) are being forced to adhere to Financial Action Task Force (FATF, established in 1989 by the G7) guidelines, which includes regulatory requirements designed to prevent money laundering and terrorist financing.
One of these rules is the “Travel Rule”. The Travel Rule mandates that certain information about the sender and receiver of a transaction must "travel" with the transaction itself when money (or value) is transferred between financial institutions or Virtual Asset Service Providers (VASPs). This typically applies where transactions may exceed a certain threshold (typically $1,000 or €1,000).
This wallet generation feature is a method of complying with that Travel Rule.
CAS version 20241001 (or newer) must be installed.
A one-time CAS setting must be deployed by the Administrator.
The feature is enabled for each BATM in Terminal details.
Your customers will have the option to complete a purchase using the PDF wallet.
The customer is then forced to scan and receive their coin to the new PDF wallet.
Configure CAS
Enable the Feature per Terminal
Navigate to your Terminal (or Template) and enable the option in Printing Settings.
Example BUY
The customer initiates a BUY.
Customer selects the button “DON’T HAVE A WALLET?”.
The Customer chooses “DOWNLOAD WALLET AS PDF”.
The Customer downloads the PDF file from the link provided.
The Customer confirms that they have downloaded the PDF (by pressing the button).
The link may only be used ONCE!
After the link has been used, the message “Invalid key” will be displayed thereafter.
6. The Customer uses the Public Key in the PDF to receive their coin.
Example PDF:
