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Crypto Deposit Travel Rule Requirements
Incoming deposits from a new or unrecognized crypto address might need to be explicitly resolved.- For deposits from individuals, the sender’s first and last name must be provided.
- For deposits from institutions, the institution name must be provided.
Crypto Withdrawal Travel Rule Requirements
Crypto withdrawals can only be made to saved addresses that include beneficiary details.Beneficiary details
Beneficiary details
- Beneficiary Type
- Indicate whether the address belongs to an Individual or an Institution
- Beneficiary Name
- Provide the name of the beneficiary who will be receiving the funds
- Address Type (Private / Non-Custodial or Exchange Hosted / Custodial)
- A Private wallet address is one which you control the keys / seed phrase (e.g. Metamask)
- A Custodial wallet address is one where a centralized wallet provider manages the keys for you (e.g. a wallet on a trading platform like Robinhood)
- Note: if the provider you are looking for is not listed, unfortunately it’s not supported yet. Please select ‘Other’ and reach out to our Support team to let us know who you would like to see.