Travel Rule
Unhosted (Self-Hosted) Wallet Policy
Proof-of-ownership, blockchain analytics screening, and risk thresholds for deposits to and withdrawals from self-hosted wallets.
Section outline
The structure examiners expect to see. Full drafted language with citations is generated inside PliOS for your institution type, products, and jurisdictions.
1.PURPOSE
2.COUNTERPARTY CLASSIFICATION
3.PROOF OF OWNERSHIP (RISK-BASED)
4.BLOCKCHAIN ANALYTICS SCREENING
5.RISK THRESHOLDS AND APPROVALS
6.SUSPICIOUS ACTIVITY
7.RECORDKEEPING
Customize this for your institution
PliOS drafts the full policy with verified citations, tailored to your products and jurisdictions — then your CCO reviews before adoption.
This outline is educational and does not constitute legal advice. Policies must be tailored to your institution and reviewed by qualified compliance counsel before adoption.