Compliance
FATF Travel Rule
For cross-border crypto transfers, sender and beneficiary data must be exchanged. WickiePay handles this automatically.
What Is the Travel Rule?
👤
Sender (Originator)
Name, address, wallet
→
🔄
WickiePay
Verifies + exchanges data
→
🏢
Beneficiary
Name, country, wallet
What This Means for You
📋
Legal Requirement
Cross-border crypto transfers require sender and receiver data to be exchanged by law.
🤖
Fully Automated
WickiePay captures and exchanges all required data automatically during the payment process.
🙌
Nothing for You to Do
We handle the entire Travel Rule process on your behalf. You focus on your business.
Good to Know
🇪🇺 Europe: Data exchange required from EUR 1,000
🇨🇭 Switzerland: Data exchange from CHF 0 — one-time purchases up to CHF 1,000 with reduced KYC
How It Works
During Payment
- ✓ Required data is captured automatically
- ✓ No additional steps for your customer
- ✓ Seamless part of the checkout flow
Behind the Scenes
- ✓ Data exchanged between payment providers
- ✓ Compliant with all applicable regulations
- ✓ Fully documented for your records
WickiePay Handles the Travel Rule for You
Data is automatically captured when a payment is created and exchanged between the involved VASPs. You don't need to do anything manually.
Travel Rule? Done.
Automatic. For every cross-border transfer.
Get Started