Featured image of post 什么是 the 旅行 Rule? Remittance Restrictions and 最新 RulesFeatured image of post 什么是 the 旅行 Rule? Remittance Restrictions and 最新 Rules

什么是 the 旅行 Rule? Remittance Restrictions and 最新 Rules

If you tried transferring crypto to another platform recently, you likely noticed extra declaration forms. This is caused by the FATF’s international “Travel Rule” AML guidelines. We explain how this rule impacts your transactions.

What is the Travel Rule?

An international regulatory framework requiring financial exchanges to share customer information (sender/recipient names and addresses) when assets move between platforms.

Multi-Network Split in Japan (Sygna vs. TRUST)

Japanese exchanges operate under two split notification protocols (TRUST and Sygna):

  • On the Same Network: Transactions execute smoothly between exchanges.
  • Across Conflicting Networks: Remittances may be blocked or restricted.

Can I Still Send Crypto to MetaMask?

Yes, transfers from domestic exchanges to private wallets are permitted, provided you declare wallet ownership details and verify the recipient.