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
Get the Actionable Workflow
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