In India, Travel Rule requirements are set forth in the AML & CFT Guidelines For Reporting Entities Providing Services Related To Virtual Digital Assets.
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 |
| Yes |
Originator | Account number used to process the transaction |
| Yes |
Originator | Permanent Account Number (PAN) or National Identity Number |
| Yes |
Originator | Physical (geographical) address |
| OR |
Originator | Date and place of birth |
| OR |
Beneficiary | Name |
| Yes |
Beneficiary | Account number used to process the transaction |
| Yes |
(*) According to Section 11.3
(**) YES = Required ; OR = Alternatives