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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

PhaseDateWhat happens
AvailableMid-July 2026Travel 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 windowMid-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.
EnforcedNovember 30, 2026Above-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

1

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.
2

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.
3

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.
4

November 30, 2026: enforcement begins

Above-threshold transfers to addresses without Travel Rule metadata are rejected. Monitor for 403 Travel Rule Information Required errors and ensure your retry flow (Pattern B) is wired up if used.