Need a hand?

To comply with the FATF Travel Rule, which is a set of global standards aimed at enhancing the safety of virtual asset transfers, Revolut, as a virtual asset service provider (VASP), needs you to provide recipient information when making crypto withdrawals.

Information required for compliance

• Sender's name (and address for transactions exceeding €1,000)
• Recipient's name
• Transaction hash (ID)

This information helps create a more transparent and traceable system for monitoring virtual asset transactions, contributing to global efforts to enhance transaction safety.