🛂
Does the FATF Travel Rule apply to me?
Determine if your activity triggers Travel Rule data-exchange obligations and which jurisdictional threshold applies — the EU, US, UK, Singapore, and FATF baseline thresholds all differ.
Progress1 / 3
Question 1 / 3
Do you operate as a Virtual Asset Service Provider (VASP) — exchange, custodian, broker, transfer service, or fiat on/off-ramp ?
💡 FATF R.15 captures any business that, as a service for or on behalf of another natural or legal person, conducts virtual-asset transfers or related activities. Wallet-software-only providers without custody are typically outside scope.