The Travel Rule form appears automatically for withdrawals and deposits (if data is missing) in order to comply with AML requirements. To complete it, you need to provide detailed personal or company data during the transaction.

You can find the definition of the Travel Rule form in our article “New Travel Rule form on zondacrypto.”

Here you can learn how to fill out the Travel Rule form, or you can watch our AMA, where we discuss it in detail.

The Travel Rule form is integrated into the withdrawal and deposit processes on zondacrypto and appears automatically when required. In the case of a deposit without data, you will receive a notification with a link, and failure to complete the form may result in the funds being returned to the sender.