The Travel Rule,
done in your dashboard
Since 30 December 2024, EU crypto-asset service providers must exchange originator and beneficiary information on transfers to other providers (Regulation (EU) 2023/1113). Compose, send, and receive that data as standard IVMS101 messages — on the same record you already screen.
Included on every plan from Starter up.
What the EU Travel Rule asks of you
Regulation (EU) 2023/1113 — the EU's transposition of FATF Recommendation 16 — has applied to crypto transfers since 30 December 2024. In plain terms:
Who it applies to
Every EU crypto-asset service provider (CASP) — exchanges, custodians, brokers, OTC desks, and payment firms — on transfers to or from another provider.
What you must exchange
Identifying details of the sender (originator) and recipient (beneficiary) for each qualifying transfer — collected, shared with the counterparty CASP, and kept on file.
In what format
Structured and machine-readable. The industry standard is interVASP's IVMS101, so messages interoperate with the providers your counterparties already use.
A complete Travel Rule workflow
Compose, exchange, and evidence — built in, not a checkbox that points you at a spreadsheet.
IVMS101 messages, validated
Every message is structured to the interVASP IVMS101 standard and validated before it leaves — so it interoperates with your counterparties and won't bounce on a malformed field.
Compose in the dashboard
Build originator and beneficiary records for a natural or legal person right in the portal — name, country, wallet. No spreadsheets, no manual email threads.
Your VASP identity, once
Configure your legal entity once — legal name, country of registration, LEI. It is stamped onto every outbound message as your originating-VASP block, automatically.
Send and receive
Outbound messages are delivered over the open, vendor-neutral Travel Rule Protocol (TRP). Inbound messages from counterparties arrive at a secure, per-organisation endpoint — never a shared inbox.
Status and audit trail
Every message is tracked end to end — composed, sent, acknowledged or rejected — linked to the transfer and retained for your auditors. Prove the exchange happened.
Risk and Travel Rule in one place
The counterparty you screen is the counterparty you exchange data with. Run sanctions and risk screening and meet the Travel Rule from a single dashboard, on a single record.
Open protocol today. Networks as you grow.
We speak the open, vendor-neutral Travel Rule Protocol (TRP) — so you can exchange with any counterparty that speaks TRP or that you connect directly, from day one. No walled garden, no per-message tax to a single intermediary.
Need to reach the wider market through a commercial Travel Rule network? Those plug in as adapters behind the same workflow — tell us which network your counterparties use and we'll wire it in. You compose once; the delivery path is a setting, not a rebuild.
Honest scope: broad VASP-directory discovery depends on the network you choose to join. Talk to us about your counterparties and we'll tell you exactly what reach looks like for your book.
Built for regulated CASPs under MiCA
Exchanges & brokers
Exchange originator and beneficiary data on withdrawals and deposits to other providers — alongside the screening you already run at the same step.
Custodians
Meet the obligation on client transfers in and out without bolting on a second vendor and a second login.
OTC desks
Capture counterparty details before a large transfer settles, and keep the message on file with the trade.
Payment processors
Attach Travel Rule data to merchant settlements that move between providers, with a full audit trail.
Get Travel Rule ready
Screening and the Travel Rule, on one record and one bill. Configure your VASP identity and send your first IVMS101 message today.
Already a customer? Open the Travel Rule workspace.