Cross-Border Payments Fincen Travel Rule 
PYMNTS
JUNE 18, 2020
Overall, it is part of an even larger effort to spur the adoption of digital payments across the world and “break down the proprietary silos and standards that exist in payments,” the group said in a press release. We are excited to facilitate borderless, frictionless instant transactions for free for users.”.
The Payments Association
MAY 9, 2025
Cross-border payments often involve multiple intermediary institutions, each with varying levels of visibility over the originator and beneficiary. In the United States, the Travel Rule under 31 CFR 1010.410(f) requires transmission of originator and beneficiary details for fund transfers of $3,000 or more.
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