In Gibraltar Travel Rule requirements are set forth in the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 ("Regulations").
Threshold
Amount | Currency | Source |
1,000 | EUR | Section 3/1 of the Regulations, definitions of "Material transactions" and "Virtual asset transfer" |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? | Required > Threshold? |
Originator (Payer) | Name |
| No | Yes |
Originator (Payer) | Virtual asset account number |
| No | Yes |
Originator (Payer) | Address |
| No | OR |
Originator (Payer) | National identity number |
| No | OR |
Originator (Payer) | Customer identification number |
| No | OR |
Originator (Payer) | Date and place of birth |
| No | OR |
Beneficiary (Payee) | Name |
| No | Yes |
Beneficiary (Payee) | Virtual asset account number |
| No | Yes |
(*) According to section 4/1 of the Regulations