Travel Rule
German: Travel Rule (Geldtransfer-Verordnung)
The obligation to transmit originator and beneficiary information with a transfer; in the EU it applies to crypto-asset transfers under Regulation (EU) 2023/1113 without a de minimis threshold.
Compliance readers checking thresholds, self-hosted wallet handling and which counterparties they may transact with.
Travel Rule (Geldtransfer-Verordnung) — Die Pflicht, Angaben zu Auftraggeber und Begünstigtem mit dem Transfer zu übermitteln; in der EU gilt sie für Kryptowertetransfers nach der Verordnung (EU) 2023/1113 ohne Bagatellgrenze.
Related terms
Looking for how this maps to its traditional-finance counterpart rather than a standalone definition? See the Term Bridge, which also flags where the obvious analogy is wrong.