Gibralta
Regulator/Supervisor |
Gibraltar Financial Services Commission (GFSC) |
Website |
|
De minimus threshold |
unknown |
Travel Rule enactment date |
2021-03-22, the GFSC granted an 18-months grace period |
Unhosted wallets |
When dealing with unhosted wallets, enhanced due diligence must be performed. Beneficiary VASPs shall require from its customer the following information: originator name as well as the originator’s physical address, national identity number or customer identification, or date and place of birth. It should be noted that the Travel Rule does not apply when VASPs send a virtual asset transfer to a person other than a VASP. |
VASP licensing & registration requirements |
unknown |
VASP reporting obligations |
unknown |
VASP equivalent term |
n/a |
Travel Rule applies to |
tbc |