WIP Notice: This page describes the requirements implemented in v2. The implementation will evolve to match the requirements currently implemented in v1 soon.
Threshold
Amount | Currency | Source |
N/A | N/A | N/A |
Travel Rule information-transmission obligations apply to any Virtual Asset Transfer, regardless of the amount. Under Article 28 of Cabinet Decision No. (134) of 2025, financial Institutions shall verify the accuracy of originator information in all international Wire Transfers equal to or exceeding AED 3,500. Conversely, for transfers below AED 3,500, institutions are not required to verify the accuracy of the transmitted data, unless there are suspicions of a crime.
Required Originator and Beneficiary information vs Notabene system
Party to the TX | Required information (*) | IVMS field | Required? |
Originator | Name |
| Yes |
Originator | Account number |
| Yes |
Originator | Address |
| OR |
Originator | Identity number or travel document number |
| OR |
Originator | Date and place of birth |
| OR |
Originator | Customer identification number |
| OR |
Beneficiary | Name |
| Yes |
Beneficiary | Account number |
| Yes |
(*) Article 28/1 of Cabinet Decision No. (134) of 2025.