What is Upbit's Travel Rule?

  • Travel Rule aims to provide transparency, AML/CFT risk mitigation and sanction screening about the transfer of digital assets. Virtual Asset Service Providers (“VASPs”) are required to collect and submit the required originator (sender) and beneficiary (receiver) information to the beneficiary VASP prior to or simultaneously for any digital asset transfers.
  • Supported VASPs can be found here. All deposit requests will be automatically deposited only if your information (Name and DoB) matches.

Check Supported VASPs using Open API

  1. Check the Exchange's uuid you are trying to deposit at Travel Rule VASP List
  2. For Travel Rule verification request check the following docs:
    1. Deposit Verification request using UUID
    2. Deposit Verification request using TxID