The Travel Rule is among the guidelines implemented for Virtual Asset Service Providers (VASPs) by the Financial Action Task Force (FATF).
To comply with these guidelines, Virtual Asset (or cryptocurrency) transfers from Virtual Asset Service Providers (such as Coins.xyz) equivalent to USD 1,000 and above are required to submit the following information in order to receive the funds:
- Sender’s name,
- Sender’s wallet address,
- Sender's exchange platform, and
- Sender’s address
All information submitted to our platform will be treated with utmost confidentiality.
You may learn more on how the Travel Rule affects external transfers here.
Contact us through our Chatbot widget, Coins Support Form, or email us at [email protected] should you need further assistance.