In Germany Travel Rule requirements are set forth in Section §3 of the German Crypto Asset Transfer Regulation (KryptoWTransferV) from 22 May 2023, which defines the applicable information transmission requirements by referencing Articles 4 and 6 of the EU Regulation (EU) 2015/847 as amended by Regulation (EU) 2019/2175 (together "Regulations").
Threshold
Amount | Currency | Source |
1000 | EUR | Articles 4 and 6 of the EU Regulation (EU) 2015/847 as amended by Regulation (EU) 2019/2175 |
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 | OR |
Originator | Official personal document number |
| No | OR |
Originator | Customer identification number |
| No | OR |
Originator | Date and place of birth |
| No | OR |
Beneficiary | Name |
| Yes | Yes |
Beneficiary | Account number |
| Yes | Yes |
(*) According to Articles 4 and 6 of the EU Regulation (EU) 2015/847 as amended by Regulation (EU) 2019/2175
(**) YES = Required ; OR = Alternative fields