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Rampnow fully supports Travel Rule data exchange for all blockchain transactions where regulations apply. This includes EU TFR, FATF Recommendation 16 and jurisdiction-specific rules.

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When Travel Rule Applies

  • Crypto transfers above local thresholds
  • Cross-border transfers involving virtual asset service providers (VASPs)
  • Payouts linked to fiat bank beneficiaries

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Required Information

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Originator (Sender)

  • Full name
  • Wallet address
  • Customer ID
  • KYC verification status

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Beneficiary (Receiver)

  • Full name
  • Wallet address
  • Destination VASP (if applicable)

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How Rampnow Implements Travel Rule

1

Identity Binding

Sender’s wallet address linked to verified KYC identity.
2

Data Packaging

Required Travel Rule metadata attached to transaction.
3

Secure Transmission

Data exchanged with other VASPs using compliant protocols.
4

Receiving VASP Validation

Beneficiary VASP validates sender information before crediting funds.

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Supported Protocols

Rampnow integrates with industry-standard frameworks:
  • TRISA
  • TRP
  • IVMS101 schema
  • Partner-to-partner direct exchange

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Non-VASPs and Private Wallets

Where the beneficiary is a private wallet, Rampnow performs:
  • Wallet validation
  • Ownership confirmation
  • AML/wallet risk scoring