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.
Allow unhosted wallet self declared ownership	Enable to permit the user to declare the wallet type in cases where CAS cannot determine it. This decision will be stored with the Travel Rule transfer for future reference.
Maximum Limit Amount *required only when self-declared	The maximum amount permitted for your customer to declare self-ownership. Check your local regulations!
Limit Cash Currency *required only when self-declared	The currency type specified by the Maximum Limit Amount.