We are pleased to be a part of the first in-person Community Roundtable with Notabene regarding the implementation of Travel Rule within our organizations, alongside other compliance officers and VASPs (Virtual Asset Service Providers) or firms that perform services relating to cryptocurrencies and other blockchain assets.

The points we discussed include but are not limited to the following:

  • beneficiary information
    • beneficiary names (including all of our users) will be matched with an internal list of customers from all participating VASPs
    • user data will be collected
      • such as the originator/beneficiary's name, account number, physical address, customer identification number or other unique number, date and place of birth, etc.
  • the process of creating data messages
  • the transaction dashboard view
  • non-custodial wallet ownership proof functionality
  • VASP due diligence


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