AML & Travel Rule
Travel Rule Threshold
Transfer-value triggers for the EU Travel Rule — no threshold between CASPs; EUR 1,000 for self-hosted wallets.
Definition
EU Travel Rule thresholds: between CASPs, full information accompanies every transfer (no value threshold); between CASP and self-hosted wallet, full Travel Rule data applies for transfers above EUR 1,000. Below EUR 1,000 self-hosted transfers require simplified data.
Regulatory citation