Travel Rule Compliance

Comply with the FATF travel rule

Travel Rule Compliance
Comply with the FATF travel rule
ℹ️ About this tool

Outlines FATF Travel Rule compliance for your VASP — what originator/beneficiary info to share, thresholds, self-hosted wallet handling, and implementation options (IVMS101). Use this for travel-rule specifics; for the broader AML policy use the Crypto KYC / AML Policy.

📄 Free guide — what this is, how to use it & cautions
Download guide (English) गाइड डाउनलोड करें (हिंदी)

Fill in each detail below as completely and accurately as you can — the more you provide, the more precise and ready-to-use your output will be. * marks required fields.

Your VASP type — the travel rule applies to VASP-to-VASP transfers.
Describe the transfers — VASP-to-VASP, to/from self-hosted wallets, cross-border, and rough sizes.
Any travel-rule solution/protocol you already use (e.g. an IVMS101 provider). Optional.

Delivery & Payment Details

Used for your receipt. Your result appears on-screen and is downloadable as Word & PDF.

Order Summary

Travel Rule Compliance₹83.90
GST 18%₹15.10
Total₹99.00

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