Travel rule overview
Find out if the travel rule applies to your business and the steps you must take to meet your obligations.
When the travel rule doesn’t apply
The travel rule doesn't apply to some payments and services. Learn when the travel rule doesn’t apply.
Obligations for ordering institutions
Learn what the obligation is for ordering institutions accepting the instruction to transfer value from the customer.
Obligations for intermediary institutions
For intermediary institutions who receive and pass on transfer messages to the next business in the value transfer chain.
Obligations for beneficiary institutions
For a beneficiary institution providing the payee with the transferred value.
Additional obligations transferring virtual assets
Learn what your business needs to do to meet its travel rule obligations when transferring virtual assets.
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