Recommendation 16 ("the travel rule") requires a VASP sending crypto assets on behalf of an "originator" (the user requesting the crypto asset transfer) to submit certain information on the originator and the "beneficiary" (recipient) to the beneficiary's VASP.
The Financial Action Task Force (FATF) has asked regulatory agencies in every country to introduce its international standards ("The FATF Recommendations") for countering money laundering and the financing of terrorism.
Due to upgrading our risk management system, including compliance with the travel rule, it may take some time for us to confirm the details for deposits and withdrawals. Also, please understand that we may request more transaction details if required.
For details, refer to the following links. (Only available in Japanese.)
If you don't enter all of the required information, you will not be able to complete the process for sending crypto assets. Check the information you entered and see if anything is missing.
Be sure to follow the on-screen guidance and enter accurate information for every question.
Note: This is part of our effort to combat money laundering and the financing of terrorism in accordance with the travel rule.
FAQs
KAIA
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