Enhanced Security
Verify wallet ownership before transfers to prevent unauthorized withdrawals
FATF Compliance
Meet regulatory requirements for Virtual Asset Service Providers
Seamless Experience
User-friendly interface for connecting and verifying self-custodial wallets
How the Travel Rule Works
What is the Travel Rule?
The FATF Travel Rule requires Virtual Asset Service Providers (VASPs) to share sender and recipient information for cryptocurrency transactions above EUR 1,000.
Why it matters
The Travel Rule helps prevent money laundering, terrorist financing, and ensures that cryptocurrency transfers meet the same standards as traditional financial institutions.
Key Requirements
- Verify identity of transaction originators and beneficiaries
- Share required information between VASPs
- Implement secure data transfer protocols
- Maintain records of all transactions
- Apply enhanced due diligence for high-risk transactions