Is the travel rule mandatory for Pairs?

Is the travel rule mandatory for Pairs?

Yes, compliance with the Travel Rule is mandatory in jurisdictions where Pairs operates. In the European Union, regulations such as the 5th Anti-Money Laundering Directive (AMLD5) and updates in AMLD6 require VASPs to adhere to strict guidelines for data collection and secure transmission of information.

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For further details on EU regulations, refer to: