Skip to main content

• Compliance and Travel Rule

Updated

 

Compliance and Travel Rule

How do I contact Amulets about compliance, AML, or source-of-funds matters?

For all compliance, Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), and source-of-funds matters, please contact our Compliance Team at compliance@amulets.io.

This dedicated channel handles matters including:

  • Source-of-funds and source-of-wealth verification requests;
  • Account reviews and requests for supporting documentation;
  • Questions regarding Amulets’ KYC and AML/CFT procedures; and
  • Information requests from regulated financial institutions and virtual asset service providers.

Our Compliance Team generally responds within 5 business days.

Routine verification procedures generally do not affect account access. However, certain features or transactions may be temporarily restricted when required by applicable law, regulatory obligations, or Amulets’ compliance and risk-management procedures.

Does Amulets comply with the Travel Rule?

Yes. Where applicable, Amulets complies with the Financial Action Task Force (FATF) Travel Rule under Recommendation 16, as well as applicable recordkeeping and information-retention requirements, including 31 CFR § 1010.410.

For transfers that meet the applicable regulatory threshold, Amulets collects, retains, and, where required, transmits the relevant originator and beneficiary information.

Requests from counterparty VASPs

A regulated virtual asset service provider (VASP) or financial institution that originated a transfer to Amulets may request the corresponding beneficiary information by emailing compliance@amulets.io.

Please include the following information in the request:

  • The transaction hash;
  • The blockchain network used;
  • The date and amount of the transaction;
  • The name of the requesting institution; and
  • The requester’s name, position, and official business contact details.

Amulets may request additional information or documentation to verify the identity and regulatory status of the requesting institution before disclosing any protected information.

Verified requests are generally processed within 5 business days, subject to applicable legal, privacy, and regulatory requirements.