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Quick Reference Guide: Cryptoasset Transfers

This printable 1-page guide distils the essential compliance rules for cryptoasset transfers under the FATF Travel Rule. It’s designed for use by front-line teams, analysts, and customer support handling virtual asset transactions.



It covers:


  • Required originator and beneficiary information for cryptoasset transfers

  • Key differences in requirements for domestic vs cross-border activity

  • Red flags such as non-standard or anonymised identifiers

  • What triggers a Request for Information (RFI) and when to escalate

  • Internal contacts for fast compliance support


Use this guide to help ensure Travel Rule compliance in real time, reduce friction with counterparties, and strengthen your AML response.

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