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Resources | Travel Rule Workflow

The United Kingdom's Travel Rule Workflow

Find out how to comply, following the FCA, HMT, JMLSG and FATF requirements.

Answer All Your Travel Rule Questions

What to do when receiving deposits or sending withdrawals to other VASPs
How to be compliant when transacting with self-hosted wallets
When to report failures to the FCA

Get the Actionable Workflow

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