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What is this Travel Rule you’re talking about? The Travel […]

What is this Travel Rule you’re talking about?

What is this Travel Rule you’re talking about? The Travel […]

What is this Travel Rule you’re talking about?

What is this Travel Rule you’re talking about?

The Travel Rule obliges certain business to obtain, hold, and pass on certain information on the originator and beneficiary involved in a transfer. This assists businesses to identify and report suspicious transactions, freeze assets, and prohibit transactions with sanctioned persons and entities. poundtoken must comply with the Travel Rule.