Travel Rule Settings
Create and adjust your Travel Rules here. Before creating a Setting, you must have these configured:
| 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 | The Provider that you selected when creating the Travel Rule. |
Actions | View the selected Travel Rule details. Delete the selected Travel Rule. |
Details
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. |
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