Travel Rule Compliance for VASPs

How FATF's Travel Rule is reshaping crypto-to-crypto transfers.

Helena Voss2026-03-235 min read

Introduction

FATF's Travel Rule has gone from policy idea to operational reality for every major exchange.

The Practical Implementation

Originator and beneficiary data must accompany transfers above thresholds.

Travel Rule Compliance for VASPs — chart — Editorial illustration for Regulation coverage.

Interoperability standards like TRP and IVMS101 are converging.

Conclusion

Compliance is now a moat. Exchanges that built early are reaping the benefits.

Disclaimer: This article is for informational purposes only and does not constitute financial advice. Always do your own research before making investment decisions.

#fatf#aml

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