In Indonesia, Travel Rule requirements are set forth in the BAPPEBTI Regulation No. 8 of 2021 on Guidance of Operation of Physical Market of Crypto-Asset in Future Exchange ("Regulations")
Threshold
Amount | Currency | Source |
1,000 | USD | Part 4, Article 38 of the Regulations |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? | Required > Threshold? (**) |
Originator | Name |
| Yes | Yes |
Originator | Account number |
| Yes | Yes |
Originator | Address |
| No | Yes |
Originator | National identity number |
| No | Yes |
Originator | Date and place of birth |
| No | Yes |
Beneficiary | Name |
| Yes | Yes |
Beneficiary | Virtual asset account number |
| Yes | Yes |
Beneficiary | Address |
| No | Yes |
(*) According to Part 4, Article 38 of the Regulations.
(**) YES = Required ; OR = Alternatives