Seychelles Travel Rule requirements [WIP]

These rules are not yet implemented in the system.

In Seychelles, Travel Rule requirements are set forth in the Virtual Asset Service Providers Bill 2024 ("Regulations").

Threshold

Amount	Currency	Source
N/A	N/A	N/A

Travel Rule requirements apply regardless of transaction amount.

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Wallet address	`accountNumber`	Yes
Originator	Address	`geographicAddress`	Yes
Originator	National identification number	`nationalIdentification`	OR
Originator	Customer identification number	`customerIdentification`	OR
Originator	Date and place of birth	`dateAndPlaceOfBirth`	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Wallet address	`accountNumber`	Yes

(*) Section 45B (1) of the Regulations

(**) YES = Required ; OR = Alternative fields