{"id":16515,"date":"2025-06-01T17:43:49","date_gmt":"2025-06-01T17:43:49","guid":{"rendered":"https:\/\/artlexconsult.com\/?page_id=16515"},"modified":"2026-05-13T14:36:12","modified_gmt":"2026-05-13T14:36:12","slug":"16515-2","status":"publish","type":"page","link":"https:\/\/artlexconsult.com\/?page_id=16515","title":{"rendered":"Travel Rule &#038; TFR Compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"16515\" class=\"elementor elementor-16515\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ae8b5b0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ae8b5b0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-09ab8d6\" data-id=\"09ab8d6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d19172f elementor-widget elementor-widget-html\" data-id=\"d19172f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!DOCTYPE html>\r\n<html lang=\"en\">\r\n<head>\r\n<meta charset=\"UTF-8\">\r\n<meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\r\n<title>Travel Rule Compliance for Crypto & FinTech | Artlex Consult<\/title>\r\n<meta name=\"description\" content=\"Travel Rule compliance support for CASPs, VASPs, and fintech businesses. TFR compliance, unhosted wallet governance, counterparty VASP due diligence, and Travel Rule implementation advisory.\">\r\n<meta name=\"keywords\" content=\"Travel Rule compliance, TFR compliance crypto, VASP Travel Rule, CASP TFR, unhosted wallet compliance, Travel Rule implementation, crypto Travel Rule, virtual asset transfers\">\r\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\r\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=DM+Serif+Display:ital@0;1&family=DM+Sans:wght@300;400;500;600;700&display=swap\" rel=\"stylesheet\">\r\n<style>\r\n:root{\r\n  --maroon:#7B1F1F;--maroon-dk:#6a1a1a;--gold:#E8A020;--gold-mid:#B8922A;\r\n  --light:#F7F7F5;--white:#fff;--grey:#6b6b6b;--border:#E0E0DC;--blue:#1D1D1B;\r\n}\r\n*{box-sizing:border-box;margin:0;padding:0}\r\nhtml,body{width:100%;overflow-x:hidden}\r\nbody{font-family:'DM Sans',sans-serif;background:var(--white);color:var(--blue);font-size:15px;line-height:1.65}\r\n.c{max-width:960px;margin:0 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class=\"hero\">\r\n  <div class=\"eyebrow\">AML\/CFT \u00b7 Virtual Assets<\/div>\r\n  <h1>Travel Rule Compliance<br>for <em>Crypto & FinTech<\/em><\/h1>\r\n  <p>The Travel Rule is one of the most operationally complex AML\/CFT requirements for virtual asset businesses. We provide Travel Rule compliance support for CASPs, VASPs, and fintech businesses \u2014 covering regulatory obligations, operational implementation, and governance frameworks.<\/p>\r\n  <a href=\"#contact\" class=\"btn-primary\">Discuss your requirements<\/a>\r\n<\/section>\r\n\r\n<!-- INTRO -->\r\n<section class=\"section\">\r\n  <div class=\"c\">\r\n    <div class=\"intro-grid\">\r\n      <div class=\"intro-text\">\r\n        <div class=\"section-label\">What is the Travel Rule<\/div>\r\n        <h2 class=\"section-title\">Regulatory Requirement and Operational Challenge<\/h2>\r\n        <p>The Travel Rule requires virtual asset service providers and crypto-asset service providers to <strong>collect and transmit required originator and beneficiary information<\/strong> for virtual asset transfers in accordance with applicable regulatory requirements.<\/p>\r\n        <p>Originally developed by FATF as Recommendation 16, the Travel Rule has been implemented across key jurisdictions \u2014 including the EU through the <strong>Transfer of Funds Regulation (TFR)<\/strong>, which came into force in 2023 and applies broadly to crypto-asset transfers, including transfers below traditional FATF thresholds.<\/p>\r\n        <p>Travel Rule implementation creates significant operational challenges for virtual asset businesses \u2014 requiring integration across onboarding, transaction processing, AML\/CFT controls, and counterparty management systems.<\/p>\r\n      <\/div>\r\n      <div>\r\n        <div class=\"intro-challenges\">\r\n          <div class=\"intro-challenges-title\">Who needs Travel Rule compliance<\/div>\r\n          <ul class=\"intro-list\">\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>CASPs operating in the EU under MiCA \/ TFR<\/li>\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>VASPs subject to FATF Recommendation 16<\/li>\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Crypto exchanges with cross-border transaction flows<\/li>\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Custodians handling virtual asset transfers<\/li>\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Payment platforms with virtual asset functionality<\/li>\r\n            <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>OTC desks and digital asset brokerages<\/li>\r\n          <\/ul>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- REGULATORY FRAMEWORK -->\r\n<section class=\"section section-light\">\r\n  <div class=\"c\">\r\n    <div class=\"section-label\">Regulatory context<\/div>\r\n    <h2 class=\"section-title\">Travel Rule \u2014 Key Regulatory Frameworks<\/h2>\r\n    <p class=\"section-intro\">Travel Rule obligations apply across multiple regulatory frameworks \u2014 with varying scope, thresholds, and implementation requirements depending on jurisdiction.<\/p>\r\n    <div class=\"reg-grid\">\r\n      <div class=\"reg-card\">\r\n        <div class=\"reg-badge\">EU \u2014 TFR<\/div>\r\n        <h3>Transfer of Funds Regulation (TFR)<\/h3>\r\n        <p>Applies to all crypto-asset service providers operating in the EU \u2014 with broad scope covering crypto-asset transfers, including below traditional FATF thresholds.<\/p>\r\n        <ul class=\"reg-list\">\r\n          <li>Collection and transmission of originator and beneficiary information<\/li>\r\n          <li>Specific requirements for unhosted wallet transfers<\/li>\r\n          <li>Risk-based control measures for higher-risk transfers<\/li>\r\n          <li>Integration with MiCA\/CASP authorisation requirements<\/li>\r\n          <li>Record-keeping and audit obligations<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n      <div class=\"reg-card\">\r\n        <div class=\"reg-badge\">FATF \u2014 R.16<\/div>\r\n        <h3>FATF Recommendation 16<\/h3>\r\n        <p>The FATF Travel Rule applies globally to VASPs \u2014 forming the foundation for national and regional Travel Rule implementations worldwide.<\/p>\r\n        <ul class=\"reg-list\">\r\n          <li>Originator and beneficiary information for transfers above threshold<\/li>\r\n          <li>Due diligence on counterparty VASPs<\/li>\r\n          <li>Risk-based approach to unhosted wallet transfers<\/li>\r\n          <li>Interoperability with counterparty compliance programmes<\/li>\r\n          <li>Documentation and record-keeping requirements<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n      <div class=\"reg-card\">\r\n        <div class=\"reg-badge\">Sunrise Issue<\/div>\r\n        <h3>Sunrise Issue & Counterparty Risk<\/h3>\r\n        <p>Not all jurisdictions have implemented the Travel Rule to the same standard. Businesses transacting with counterparties in non-compliant jurisdictions must apply a structured, risk-based approach.<\/p>\r\n        <ul class=\"reg-list\">\r\n          <li>Identification of counterparty jurisdiction status<\/li>\r\n          <li>Risk-based approach to non-compliant counterparties<\/li>\r\n          <li>Documented escalation and override procedures<\/li>\r\n          <li>Ongoing monitoring of jurisdictional implementation<\/li>\r\n          <li>Governance and oversight of sunrise issue management<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- SERVICES -->\r\n<section class=\"section\">\r\n  <div class=\"c\">\r\n    <div class=\"section-label\">Services<\/div>\r\n    <h2 class=\"section-title\">Travel Rule Compliance Services<\/h2>\r\n    <p class=\"section-intro\">We provide end-to-end Travel Rule compliance support \u2014 from initial readiness assessment to policy development, technology advisory, and ongoing governance.<\/p>\r\n    <div class=\"svc-grid\">\r\n\r\n      <div class=\"svc-card\">\r\n        <div class=\"svc-label\">Assessment<\/div>\r\n        <h3>Travel Rule Readiness Assessment<\/h3>\r\n        <p>A review of your current operational setup, transaction flows, and compliance controls to identify Travel Rule gaps and implementation requirements.<\/p>\r\n        <ul class=\"svc-list\">\r\n          <li>Regulatory applicability analysis<\/li>\r\n          <li>Current state assessment<\/li>\r\n          <li>Gap identification<\/li>\r\n          <li>Counterparty VASP\/CASP identification review<\/li>\r\n          <li>Unhosted wallet handling assessment<\/li>\r\n          <li>Implementation roadmap<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n\r\n      <div class=\"svc-card\">\r\n        <div class=\"svc-label\">Policy & Governance<\/div>\r\n        <h3>Travel Rule Policy & Governance Framework<\/h3>\r\n        <p>Development of Travel Rule policies, procedures, and governance documentation aligned with TFR, FATF Recommendation 16, and applicable regulatory expectations.<\/p>\r\n        <ul class=\"svc-list\">\r\n          <li>Travel Rule policy and procedures<\/li>\r\n          <li>Counterparty VASP\/CASP due diligence framework<\/li>\r\n          <li>Unhosted wallet risk assessment procedure<\/li>\r\n          <li>Sunrise issue management approach<\/li>\r\n          <li>Escalation and override procedures<\/li>\r\n          <li>Record-keeping requirements<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n\r\n      <div class=\"svc-card\">\r\n        <div class=\"svc-label\">Technology Advisory<\/div>\r\n        <h3>Travel Rule Technology Advisory<\/h3>\r\n        <p>Assessment of Travel Rule solution options and support with vendor selection \u2014 for businesses evaluating or implementing Travel Rule compliance technology.<\/p>\r\n        <ul class=\"svc-list\">\r\n          <li>Travel Rule solution market overview<\/li>\r\n          <li>Vendor capability assessment<\/li>\r\n          <li>Assessment of interoperability and data exchange standards<\/li>\r\n          <li>Integration considerations<\/li>\r\n          <li>Operational workflow design<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n\r\n      <div class=\"svc-card\">\r\n        <div class=\"svc-label\">Ongoing Support<\/div>\r\n        <h3>Ongoing Travel Rule Compliance Support<\/h3>\r\n        <p>Ongoing advisory and governance support for businesses that have implemented Travel Rule solutions and require continued compliance oversight.<\/p>\r\n        <ul class=\"svc-list\">\r\n          <li>Policy and procedure maintenance<\/li>\r\n          <li>Regulatory development monitoring<\/li>\r\n          <li>Counterparty due diligence review<\/li>\r\n          <li>Compliance effectiveness review<\/li>\r\n          <li>Regulatory update implementation<\/li>\r\n        <\/ul>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- CHALLENGES -->\r\n<section class=\"section section-light\">\r\n  <div class=\"c\">\r\n    <div class=\"section-label\">Operational challenges<\/div>\r\n    <h2 class=\"section-title\">Key Travel Rule Compliance Challenges<\/h2>\r\n    <p class=\"section-intro\">Travel Rule implementation presents specific operational challenges that go beyond policy documentation \u2014 requiring integration across AML\/CFT controls, transaction processing, and counterparty management.<\/p>\r\n    <div class=\"challenges-grid\">\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">01<\/div>\r\n        <h4>Unhosted Wallets<\/h4>\r\n        <p>Transfers to or from unhosted wallets require specific handling under TFR and FATF standards \u2014 including risk-based control measures and enhanced due diligence for higher-risk transfers.<\/p>\r\n      <\/div>\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">02<\/div>\r\n        <h4>Sunrise Issue<\/h4>\r\n        <p>Businesses transacting with counterparties in jurisdictions that have not yet implemented the Travel Rule must apply a documented, risk-based approach balancing regulatory obligations with operational realities.<\/p>\r\n      <\/div>\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">03<\/div>\r\n        <h4>Counterparty VASP Identification<\/h4>\r\n        <p>Identifying counterparty VASPs\/CASPs is an operational challenge \u2014 particularly for high transaction volumes or diverse geographic exposure. A structured approach to counterparty due diligence is required.<\/p>\r\n      <\/div>\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">04<\/div>\r\n        <h4>Data Standardisation<\/h4>\r\n        <p>The Travel Rule requires transmission of standardised originator and beneficiary data. Ensuring data quality, format consistency, and interoperability with counterparty systems is a key operational requirement.<\/p>\r\n      <\/div>\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">05<\/div>\r\n        <h4>AML\/CFT Integration<\/h4>\r\n        <p>Travel Rule compliance must be integrated with transaction monitoring, sanctions screening, KYC\/EDD processes, and the broader AML\/CFT framework \u2014 not treated as a standalone obligation.<\/p>\r\n      <\/div>\r\n      <div class=\"challenge-card\">\r\n        <div class=\"challenge-num\">06<\/div>\r\n        <h4>Regulatory Evolution<\/h4>\r\n        <p>Travel Rule requirements continue to evolve across jurisdictions. Businesses must maintain awareness of regulatory developments and update their compliance frameworks accordingly.<\/p>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- GOVERNANCE -->\r\n<section class=\"section\">\r\n  <div class=\"c\">\r\n    <div class=\"gov-grid\">\r\n      <div>\r\n        <div class=\"section-label\">Governance<\/div>\r\n        <h2 class=\"section-title\">Travel Rule Governance<\/h2>\r\n        <div class=\"gov-text\">\r\n          <p>Regulators increasingly focus not only on whether a Travel Rule solution is in place \u2014 but on whether there is <strong>documented governance, escalation procedures, and oversight<\/strong> of Travel Rule compliance.<\/p>\r\n          <p>A Travel Rule implementation without appropriate governance documentation is a common finding in AML\/CFT reviews \u2014 and can undermine an otherwise technically capable compliance setup.<\/p>\r\n        <\/div>\r\n        <ul class=\"gov-list\">\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Documented Travel Rule governance framework<\/div><\/li>\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Escalation and override procedures<\/div><\/li>\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Counterparty due diligence oversight<\/div><\/li>\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Record-keeping and audit trail requirements<\/div><\/li>\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Compliance effectiveness monitoring<\/div><\/li>\r\n          <li class=\"gov-item\"><div class=\"gov-dot\"><\/div><div class=\"gov-item-text\">Regulatory update and maintenance procedures<\/div><\/li>\r\n        <\/ul>\r\n      <\/div>\r\n      <div>\r\n        <div class=\"section-label\">Why it matters<\/div>\r\n        <h2 class=\"section-title\">Why Travel Rule Governance Matters<\/h2>\r\n        <div class=\"gov-text\">\r\n          <p>Travel Rule compliance is assessed not only on technical capability \u2014 but on how the business governs, oversees, and documents its compliance programme.<\/p>\r\n        <\/div>\r\n        <div style=\"border:1px solid var(--border);margin-top:8px\">\r\n          <div style=\"padding:14px 18px;border-bottom:1px solid var(--border);background:var(--white)\">\r\n            <div style=\"font-size:12px;font-weight:600;color:var(--blue);margin-bottom:4px\">Regulatory inspections<\/div>\r\n            <div style=\"font-size:12px;color:var(--grey);font-weight:300;line-height:1.55\">Regulators review Travel Rule governance documentation during AML\/CFT inspections and CASP authorisation reviews.<\/div>\r\n          <\/div>\r\n          <div style=\"padding:14px 18px;border-bottom:1px solid var(--border);background:var(--white)\">\r\n            <div style=\"font-size:12px;font-weight:600;color:var(--blue);margin-bottom:4px\">Banking & PSP onboarding<\/div>\r\n            <div style=\"font-size:12px;color:var(--grey);font-weight:300;line-height:1.55\">Banking and payment partners assess Travel Rule governance as part of AML due diligence for virtual asset businesses.<\/div>\r\n          <\/div>\r\n          <div style=\"padding:14px 18px;border-bottom:1px solid var(--border);background:var(--white)\">\r\n            <div style=\"font-size:12px;font-weight:600;color:var(--blue);margin-bottom:4px\">MiCA\/CASP authorisation<\/div>\r\n            <div style=\"font-size:12px;color:var(--grey);font-weight:300;line-height:1.55\">MiCA\/CASP applications require evidence of Travel Rule compliance as part of the AML\/CFT framework assessment.<\/div>\r\n          <\/div>\r\n          <div style=\"padding:14px 18px;background:var(--white)\">\r\n            <div style=\"font-size:12px;font-weight:600;color:var(--blue);margin-bottom:4px\">Audit & remediation<\/div>\r\n            <div style=\"font-size:12px;color:var(--grey);font-weight:300;line-height:1.55\">Independent AML audits assess Travel Rule governance \u2014 weak documentation is a common finding requiring remediation.<\/div>\r\n          <\/div>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- WHY ARTLEX -->\r\n<section class=\"section section-light\">\r\n  <div class=\"c\">\r\n    <div class=\"why-grid\">\r\n      <div>\r\n        <div class=\"section-label\">Why Artlex<\/div>\r\n        <h2 class=\"section-title\">Travel Rule Support Grounded in Operational AML Experience<\/h2>\r\n        <div class=\"why-text\">\r\n          <p>Travel Rule compliance is not only a documentation exercise \u2014 it requires operational implementation that works within your existing AML\/CFT controls and transaction processing workflows.<\/p>\r\n          <p>Our experience includes AML\/CFT and compliance functions within regulated financial and digital asset environments \u2014 with <strong>practical understanding of how Travel Rule requirements interact<\/strong> with transaction monitoring, KYC processes, and sanctions controls.<\/p>\r\n        <\/div>\r\n        <ul class=\"why-points\">\r\n          <li class=\"why-point\"><div class=\"why-dot\"><\/div><div class=\"why-point-text\">FATF-aligned compliance methodology<\/div><\/li>\r\n          <li class=\"why-point\"><div class=\"why-dot\"><\/div><div class=\"why-point-text\">Crypto and virtual asset AML expertise<\/div><\/li>\r\n          <li class=\"why-point\"><div class=\"why-dot\"><\/div><div class=\"why-point-text\">Operational AML and MLRO experience<\/div><\/li>\r\n          <li class=\"why-point\"><div class=\"why-dot\"><\/div><div class=\"why-point-text\">Cross-border regulatory perspective<\/div><\/li>\r\n          <li class=\"why-point\"><div class=\"why-dot\"><\/div><div class=\"why-point-text\">Integration with broader AML\/CFT framework<\/div><\/li>\r\n        <\/ul>\r\n      <\/div>\r\n      <div class=\"cred-box\">\r\n        <div class=\"cred-box-lbl\">Professional Credentials<\/div>\r\n        <div class=\"cred-box-title\">AML expertise built on<br>operational experience<\/div>\r\n        <div class=\"cred-note\">AML\/CFT expertise supported by ACAMS certification, operational AML experience, and cross-border regulatory exposure.<\/div>\r\n        <div class=\"cred-items\">\r\n          <div class=\"cred-item\">\r\n            <div class=\"cred-badge\">ACAMS<\/div>\r\n            <div class=\"cred-info\">\r\n              <h4>ACAMS Certified<\/h4>\r\n              <p>Association of Certified Anti-Money Laundering Specialists \u2014 global standard in AML\/CFT<\/p>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"cred-item\">\r\n            <div class=\"cred-badge\">ACFE<\/div>\r\n            <div class=\"cred-info\">\r\n              <h4>ACFE Member<\/h4>\r\n              <p>Association of Certified Fraud Examiners \u2014 financial crime and fraud risk expertise<\/p>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"cred-item\">\r\n            <div class=\"cred-badge\">CySEC<\/div>\r\n            <div class=\"cred-info\">\r\n              <h4>CySEC AML Certified<\/h4>\r\n              <p>Cyprus Securities & Exchange Commission \u2014 EU investment services AML certification<\/p>\r\n            <\/div>\r\n          <\/div>\r\n        <\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<!-- CTA -->\r\n<section class=\"cta-section\" id=\"contact\">\r\n  <div class=\"c\">\r\n    <div class=\"cta-grid\">\r\n      <div class=\"cta-left\">\r\n        <h2>Discuss Your Travel Rule Requirements<\/h2>\r\n        <p>Whether you are assessing your Travel Rule obligations, building compliance documentation, or reviewing your existing TFR implementation \u2014 we can support your business with practical, operationally focused Travel Rule compliance advisory.<\/p>\r\n        <div class=\"cta-contacts\">\r\n          <div class=\"cta-contact\">\u2709 <a href=\"mailto:info@artlexconsult.com\">info@artlexconsult.com<\/a><\/div>\r\n          <div class=\"cta-contact\">\ud83d\udcde <a href=\"tel:+420607667076\">+420 607 667 076<\/a><\/div>\r\n        <\/div>\r\n      <\/div>\r\n      <div class=\"cta-form-wrap\">\r\n        <div class=\"cta-form-title\">Request Travel Rule Support<\/div>\r\n        <form onsubmit=\"return false\">\r\n          <div class=\"cform-row\">\r\n            <div class=\"cform-field\">\r\n              <label class=\"cform-label\">Full name <span class=\"req\">*<\/span><\/label>\r\n              <input class=\"ci\" type=\"text\" placeholder=\"Your name\" required>\r\n            <\/div>\r\n            <div class=\"cform-field\">\r\n              <label class=\"cform-label\">Email <span class=\"req\">*<\/span><\/label>\r\n              <input class=\"ci\" type=\"email\" placeholder=\"Email address\" required>\r\n            <\/div>\r\n          <\/div>\r\n          <div class=\"cform-field\">\r\n            <label class=\"cform-label\">Company \/ project <span class=\"req\">*<\/span><\/label>\r\n            <input class=\"ci\" type=\"text\" placeholder=\"Company or project name\" required>\r\n          <\/div>\r\n          <div class=\"cform-field\">\r\n            <label class=\"cform-label\">Service of interest<\/label>\r\n            <select class=\"ci ci-select\">\r\n              <option value=\"\" disabled selected>Select a service<\/option>\r\n              <option>Travel Rule Readiness Assessment<\/option>\r\n              <option>Travel Rule Policy & Governance Framework<\/option>\r\n              <option>Travel Rule Technology Advisory<\/option>\r\n              <option>Ongoing Travel Rule Compliance Support<\/option>\r\n              <option>Not sure \u2014 need advice<\/option>\r\n            <\/select>\r\n          <\/div>\r\n          <div class=\"cform-field\">\r\n            <label class=\"cform-label\">Message <span class=\"req\">*<\/span><\/label>\r\n            <textarea class=\"ci ci-ta\" placeholder=\"Briefly describe your business and Travel Rule requirements\" required rows=\"4\"><\/textarea>\r\n          <\/div>\r\n          <button type=\"submit\" class=\"btn-submit\">Send Request<\/button>\r\n          <div class=\"cform-note\">Fields marked <span class=\"req\">*<\/span> are required. We respond within 24 hours. All enquiries handled confidentially.<\/div>\r\n        <\/form>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n\r\n<\/body>\r\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>&nbsp; AML\/CFT \u00b7 Virtual Assets Travel Rule Compliance for Crypto &amp; FinTech The Travel Rule is one of the most operationally complex AML\/CFT requirements for virtual asset businesses. We provide Travel Rule compliance support for CASPs, VASPs, and fintech businesses \u2014 covering regulatory obligations, operational implementation, and governance frameworks. Discuss your requirements What is the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":17187,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/second-page.php","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-16515","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/16515","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16515"}],"version-history":[{"count":54,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/16515\/revisions"}],"predecessor-version":[{"id":20039,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/16515\/revisions\/20039"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/media\/17187"}],"wp:attachment":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16515"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}