Resources | Travel Rule Workflow

Learn How to Comply with The EU's Travel Rule Workflow

See exactly what needs to be done in each transaction scenario regarding the Travel Rule. Transfers with self-hosted wallets, VASPs in your jurisdiction, outside your country and more.

Travel Rule Demands in Europe

Know how to comply with the Transfer of Funds Regulation (TFR) in seconds

Real-life Scenarios for VASPs

Cover all types of customer transactions according to EU's regulation

Actionable Breakdown

Train your team and work on your compliance program with ease

Get the Actionable Workflow

What You Will Receive in this Travel Rule Workflow

Learn how to be compliant with the Transfer of Funds Regulation when transacting with:

Self-hosted wallets
VASPs in Europe
VASPs outside Europe
VASPs that are not Travel-Rule-ready
Low and high transaction values

And benefit from:

Easily matching your VASP’s operation to applicable regulation
Having your team educated on the European Travel Rule quicker
Fast-tracking your compliance program’s Travel Rule update
Gaining executive and product buy-in with a 1-pager they will love
Being up-to-date with the latest TFR agreements