WIP Notice: This article describes how Brazil Travel Rule requirements are currently implemented in the v1 system. The v2 implementation will soon be updated to reflect the one described in this article.
In Brazil, Travel Rule requirements are set forth in BCB Resolution 520 ("Regulation")
Threshold
Amount | Currency | Source |
N/A | N/A | Regulations |
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 (endereço de residência ou domicílio) |
| Yes |
Originator | National identity number
(número no Cadastro de Pessoas Físicas – CPF ou no Cadastro Nacional da Pessoa Jurídica – CNPJ, ou o número de identificação internacional equivalente) |
| Yes |
Beneficiary | Name |
| Yes |
Beneficiary | Account number |
| Yes |
(*) According to Art. 44 of the Regulation
Note – Transmission of Wallet Addresses
Article 44 of the Regulation requires the transmission of both the originator's and the beneficiary's wallet addresses. These data elements are not listed in the table above because they are expected to be included in the transaction details within the payload. Where an institution uses wallet addresses as the functional equivalent of account numbers, the accountNumber field may be used to carry the wallet address.