Planned — subject to authorisation and implementation

Travel Rule exchange

Planned exchange of originator and beneficiary information for qualifying crypto-asset transfers.

Category

RiskOS

Availability

Planned

Delivery

Fintech Meta and/or partner

Required controls

  • Originator/beneficiary information exchange
  • Counterparty validation
  • Self-hosted wallet handling

Dependencies

  • Address risk scoring
  • KYB and KYC

Purpose

The Travel Rule requires certain information to accompany qualifying crypto-asset transfers. This component exchanges and records that information.

Planned capability

Exchange of originator and beneficiary information, counterparty validation and handling of self-hosted wallet cases.

Primary users

Compliance operations.

Required controls

Information exchange, counterparty validation and self-hosted wallet handling.

Dependencies

Depends on address risk scoring and identity verification.

Delivery model

Expected delivery: Fintech Meta infrastructure and/or an approved specialist partner, with Fintech Meta retaining the oversight required by the final operating model.

Audit evidence

Travel Rule messages and validation records.

Regulatory considerations

Applies to qualifying transfers under the relevant regime.

Availability

Planned — subject to authorisation and implementation.