Cayman Islands jurisdictional requirements

In the Cayman Islands Travel Rule requirements are set forth in PART XA - Identification and record-keeping requirements relating to transfers of virtual assets - of the Anti-Money Laundering Regulations (2023 Revision) ("Regulations").

Threshold

There is no reference of a de minimis threshold in the Cayman Islands.

Amount	Currency	Source
N/A	N/A	N/A

Party to the TX	*Required information ()**	IVMS field	Required? ()**
Originator	Name	`name`	Yes
Originator	Account number	`accountNumber`	Yes
Originator	Address	`geographicAddress`	Yes
Originator	Number of a Government issued document evidencing the originator’s identity	`nationalIdentification`	OR
Originator	Customer identification number	`customerIdentification`	OR
Originator	Date and place of birth	`dateAndPlaceOfBirth`	OR
Beneficiary	Name	`name`	Yes
Beneficiary	Account number	`accountNumber`	Yes

(*) According to Article 49C of the Regulations

(**) YES = Required ; OR = Alternative fields (i.e., Originator VASPs can transmit one of the fields flagged as OR)