🇪🇺EU Travel Rule: Identity Data Is Now Part of Every CASP Transfer
Under Regulation (EU) 2023/1113, crypto transfers between CASPs in the EU must now include verified originator and beneficiary information.
This applies across all Member States and it’s directly enforceable.
👉In this video, we break down:
• What the EU hashtag#TravelRule Actually Requires?
• Who Qualifies As a hashtag#CASP Under MiCA?
• Why This Changes Crypto Operations In Practice
📌Part 2 Is Coming! We'll cover zero thresholds and unhosted wallets.
The Detailed Article on EU Crypto Travel Rule: https://hubs.li/Q043QSSQ0
Post #664
1.05K
