How to comply with Travel Rule?

To adhere to Travel Rule, certain personally identifiable information (PII) shall be transmitted and recorded in the database of both the sending and receiving VASPs.

Personally Identifiable Information includes:

1. Sender’s name
2. Sender’s account information, e.g. wallet address
3. Sender’s physical address, ID number, birthday etc.
4. Receiver’s name
5. Sender’s account information, e.g. wallet address