Travel Rule

This feature helps you comply with your regional Travel Rule requirements.

The Travel Rule is a regulatory requirement designed to prevent money laundering and terrorist financing, particularly in the financial and cryptocurrency industries. It comes from the Financial Action Task Force (FATF) guidelines. The Financial Action Task Force (FATF) is an international organization created to combat money laundering, terrorist financing, and other threats to the integrity of the global financial system.

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) (or Crypto-Asset Service Providers: CASPs).

For transactions over a certain threshold (often $1,000 or €1,000, but this depends on local regulations), the following details are typically required:

• Sender Information, including: name, wallet address, and a physical address, national ID number, or other identifying information.

• Receiver Information, including: name & wallet address

Outgoing - Created	Outgoing transfers - Created View the log of created transfers.
Outgoing - Pending	Outgoing transfers - Pending View the log of pending transfers.
Outgoing - Completed	Outgoing transfers - Completed View the log of completed transfers.
	Travel Rule Settings Configure your Travel Rules.
	Travel Rule Providers Add or adjust a Travel Rule Provider.
	VASPs Add or adjust a VASP: Virtual Asset Service Provider