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
- Have your team educated on European Travel Rule quicker
- Fast track your compliance program’s Travel Rule update
- Gain executive and product buy-in with a 1-pager they will love
- Be up-to-date with the latest TFR agreements