The Travel Rule is a regulatory requirement that ensures financial institutions and Virtual Asset Service Providers (VASPs) share transaction information when transferring cryptocurrency assets above a certain threshold.
At XBO.com, we are fully committed to complying with the Travel Rule requirements in all jurisdictions where we operate. For transactions meeting regulatory thresholds, we collect and securely transmit the necessary information, including sender and receiver details, as mandated by global regulators such as FATF (Financial Action Task Force).
What This Means for You:
- Transactions above the designated threshold may require additional verification.
- Information such as wallet addresses, sender/receiver details, and transaction amounts may be shared securely with regulated partners.
Have Questions? Contact Us!
If you need more details or assistance regarding Travel Rule compliance, feel free to contact us:
- Email: [email protected]
Our team is available to help you with any inquiries or concerns related to compliance and secure transactions.
