Travel Rule

Start here for a Travel Rule overview.

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Open	Incoming Transfers View the individual SELL transfers (Envelopes/PIIs).
Open	Outgoing Transfers View the individual BUY transfers (Envelopes/PIIs).
Open	Travel Rule Settings Configure your Travel Rule settings.
Open	Travel Rule Providers Add or adjust a Travel Rule Provider. You may be your own Travel Rule Provider (“internal”), or you can utilize an external provider: Notabene added in 2025, see: https://generalbytes.atlassian.net/wiki/x/A4Ac5Q SumSub: Sumsub Travel Rule Provider
Open	VASPs Add or adjust a VASP setting.

Example self-hosted setting

This example enables immediate self-hosted compliance for your Organization.

1. Create a Travel Rule Provider: “Internal”, see: Travel Rule Providers

2. Create a new VASP, see: Travel Rule VASPs

3. Add a new Travel Rule Setting, see: Travel Rule Settings

4. Configure your AML/KYC setting to use the new Travel Rule, see: https://generalbytes.atlassian.net/l/cp/U57zcH33

5. Configure your Terminal(s) to use that AML/KYC, see: Terminal Details

View the PII (envelope) of any transaction that has been packaged via a Travel Rule:

1. Navigate to the transaction in question.

2. Click on the related “Actions” vertical ellipsis.

3. Click on the “Show Travel Rule Transfer” action.

4. Download the PDF is desired.

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Example “envelope”

Contains: transfer details, transaction details, originator, and beneficiary.

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Attachments

The 2023 VASP data model standard:

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