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Germany jurisdictional requirements
Germany jurisdictional requirements
C
Written by Catarina Veloso
Updated over a year ago

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

Required Originator and Beneficiary information vs Notabene system

Party to the TX

Required information (*)

IVMS field

Required < Threshold?

Required > Threshold? (**)

Originator

Name

name

Yes

Yes

Originator

Account number

accountNumber

Yes

Yes

Originator

Address

geographicAddress

No

OR

Originator

Official personal document number

nationalIdentification

No

OR

Originator

Customer identification number

customerIdentification

No

OR

Originator

Date and place of birth

dateAndPlaceOfBirth

No

OR

Beneficiary

Name

name

Yes

Yes

Beneficiary

Account number

accountNumber

Yes

Yes

(**) YES = Required ; OR = Alternative fields

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