Documentation Index
Fetch the complete documentation index at: https://paxos-0ac97319-preview-travel-rule-api-changes.mintlify.app/llms.txt
Use this file to discover all available pages before exploring further.
Timeline
| Phase | Date | What happens |
|---|---|---|
| Available | Mid-July 2026 | Travel Rule fields available on PUT /v2/transfer/crypto-destination-address. GET /v2/travelrule/vasps directory endpoint live. Fields are accepted and stored but not enforced — existing flows continue to work without Travel Rule metadata. |
| Migration window | Mid-July → Nov 30, 2026 | ~4.5 months for partners to update integrations. Recommended: complete integration testing in sandbox by end of September 2026 to leave buffer for production rollout. |
| Enforced | November 30, 2026 | Above-threshold withdrawals and orchestrations to addresses without valid Travel Rule metadata return 403 Travel Rule Information Required. The legacy beneficiary field on POST /transfer/crypto-withdrawals is no longer accepted. |
What changes at enforcement
POST /transfer/crypto-withdrawals— thebeneficiaryfield is removed. Travel Rule data must be on the saved destination address.POST /transfer/fees/crypto-withdrawal—identity_idis now used to resolve the destination address and enforce Travel Rule requirements at fee-quote time.PUT /transfer/crypto-destination-address—travelrule_metadatais required for addresses used in above-threshold transfers.POST /orchestration/orchestrationsandPOST /orchestration/rules— destination is now addressed by(crypto_network, address)oridentity_id;address_id/crypto_address_idare deprecated.
Recommended migration steps
Sandbox: add Travel Rule metadata collection to your UI
Integrate the VASP directory lookup and beneficiary collection form into your address-save flow. Test against the sandbox environment during the migration window.
Sandbox: backfill existing saved addresses
For addresses already saved in your system, decide whether to re-prompt end users or bulk-update with best-effort data. Addresses without metadata will be blocked at enforcement.
Production: roll out before October 2026
Target production rollout by end of September 2026. This gives a one-month buffer before enforcement to catch edge cases.