Resources | Travel Rule Workflow

Switzerland’s Travel Rule Workflow

Understand how to meet Switzerland’s interpretation of the Travel Rule, as set out by FINMA, including originator and beneficiary data sharing, counterparty due diligence, and wallet ownership verification.

Answer All Your Travel Rule Questions

What to do when receiving deposits or sending withdrawals to other VASPs
How to be compliant when transacting with self-hosted wallets
When to block and allow transactions for both VASPs and self-hosted wallets

🛎New: Built-in Access to the TRUST Network

Resources | Travel Rule Workflow

Switzerland’s Travel Rule Workflow

Answer All Your Travel Rule Questions

Get the Actionable Workflow

New: TRUST Network