WIP NOTICE: These rules are now in force on our V2 platform. The rules currently configured for Dubai in V1 are documented here.
The Dubai rules only apply to VASPs with DU set as their Division or jurisdiction set as AE-DU.
In Dubai, Travel Rule requirements are set forth in Part III, Section G of Compliance and Risk Management Rulebook ("Regulations").
Threshold
Amount | Currency | Source |
3500 | AED | Section G/1 |
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required < Threshold? | Required > Threshold? |
Originator | Name |
| No | Yes |
Originator | Account number or VA Wallet address |
| No | Yes |
Originator | Residential or business address |
| No | Yes |
Beneficiary | Name |
| No | Yes |
Beneficiary | Account number |
| No | Yes |
(*) Section G/ 3 and 4