Travel Rule Compliance Diagnostic

A practical self-assessment for CASPs, exchanges, custodians, brokers and other digital asset businesses on EU Transfer of Funds Regulation (Travel Rule) obligations: scope, data, technology, self-hosted wallets, AML alignment and governance.

Regulation (EU) 2023/1113 · FATF R.16 · CASP & intermediary duties · Applied from 30 Dec 2024

About this diagnostic

A practical self-assessment for CASPs, exchanges, custodians, brokers and other digital asset businesses on EU Transfer of Funds Regulation (Travel Rule) obligations: scope, data, technology, self-hosted wallets, AML alignment and governance.

Aligned with Regulation (EU) 2023/1113 and EBA Travel Rule Guidelines.

Your Travel Rule Compliance Diagnostic Results

Overall Readiness Score
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Dimension Score Assessment

Prioritised observations

Disclaimer: This diagnostic is an illustrative self-assessment tool provided by GRT Consulting for educational and discussion purposes only. It does not constitute legal, regulatory or professional advice. Scores and observations are generated from your answers and should not be relied upon as a formal gap analysis or compliance opinion. For a detailed, firm-specific assessment please contact GRT Consulting.

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