Use txCreate API to create travel rule messages, step 7:
When sending a cryptoasset transfer to a jurisdiction without the Travel Rule
Example of regulation:
Take all reasonable steps to establish whether the VASP can receive the required information.
If the firm cannot receive the necessary information, the sending VASP must still collect and verify the information as required by the Money Laundering Regulations (MLRs) and should store that information before making the cryptoasset transfer.
Updated about 1 month ago