What information is needed for Travel Rule?

Modified on:

To send 1000 EUR or more in one transaction, you need to share the destination of the address and the following information: 

  • The address source: if it’s from an exchange or Wallet;
    • In the case that it is an exchange, the name of the exchange; 
  • The address ownership: If the address belongs to you or someone else;
    • If the address is not yours, you’ll also need to disclose the beneficiary's name.

On Bitso’s side, we will share your name, crypto address, and customer ID with the exchange you’re sending crypto to.

This information transaction is made through a specialized provider that follows the highest standards of security and data privacy.

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