What is the travel rule?

The travel rule requires any participating financial institutions in a transaction to exchange relevant beneficiary and originator KYC information. From June, 2020 this rule has been extended globally to all Virtual Asset Service Providers (VASP).

Does it apply to my business?

It probably does if your business is involved in:

    • Exchange of cryptocurrency (both crypto-fiat and crypto-crypto)
    • Transfer of cryptocurrency
    • Providing financial services related to the issuance, initial offer and sale of virtual assets
    • Providing custodian wallets

    Please note: The information provided above does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only. Visit the FATF website for additional information and guidelines on the travel rule.

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    A couple of thoughts

    July 8, 2021
    5 Key Observations: FATF’s Second 12-Month Virtual Assets & VASPs Review
    June 28, 2021
    Getting to a ‘yes’: How to turn compliance from an obstacle to a competitive advantage
    June 16, 2021
    Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks
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