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Replying to Avatar Relai πŸ‡¨πŸ‡­

This is what our lawyer told me:

"The Travel Rule applies when one of the parties involved in the transaction is a CASP (Crypto Asset Service Provider) and for transactions exceeding €1,000. It does not apply to transactions between self-custodial wallets (i.e., when a user sends funds from their own non-custodial wallet to another non-custodial wallet)."

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Noerms 1y ago

Thanks for the excellent clarification πŸ™

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Relai πŸ‡¨πŸ‡­ 1y ago

You’re welcome πŸ™‚

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