In Portugal, Travel Rule requirements are set forth in the Aviso do Banco de Portugal 1/2023 ("Regulations")

Threshold

Amount	Currency	Source
N/A	N/A	Regulations

Required Originator and Beneficiary information vs Notabene system

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Account number	`accountNumber`	Yes
Originator	Address	`geographicAddress`	OR1
Originator	National identity number	`nationalIdentification`	OR1
Originator	Customer identification number	`customerIdentification`	OR1
Originator	Date and place of birth	`dateAndPlaceOfBirth`	OR2
Beneficiary	Name	`name`	Yes
Beneficiary	Virtual asset account number	`accountNumber`	Yes

(*) According to Article 37

(**) YES = Required ; OR1 = Set of fields that can be provided in alternative to OR2; OR2 = Field that can be provided instead