{"id":"8ae722ac-76fe-42ab-b8d1-9544029a9d6a","task":"Implement VASP-to-VASP Travel Rule using the TRUST network protocol via Notabene for US-based transfers","domain":"devx.notabene.id","steps":["Enroll your VASP in the TRUST network; TRUST membership requires passing a legal and technical vetting process administered by participating members (currently coordinated through the US Travel Rule Working Group)","Configure your Notabene account to connect TRUST transactions to a Notabene node using webhook-based relay; set the TRUST webhook URL in your Notabene dashboard under Integrations","For each outbound US transfer above $3,000 USD equivalent, use Notabene txCreate to initiate the Travel Rule message; Notabene routes to TRUST if the beneficiary VASP is a TRUST member","TRUST uses a bulletin board model for VASP discovery; your Notabene integration should call GET /tf/simple/vasps?network=TRUST to check TRUST membership before initiating the message","The TRUST protocol requires acknowledgment from the beneficiary VASP; monitor transaction status for TRUST-specific states (TRUST_ACK, TRUST_REJECTED) alongside standard Notabene statuses","Retain all TRUST message logs with transaction IDs and timestamps; FinCEN's Travel Rule requires records to be available to law enforcement within 5 business days upon request"],"gotchas":["The US Travel Rule threshold is $3,000 for domestic and cross-border transfers; FinCEN has proposed lowering cross-border CVC transfers to $250 but as of June 2026 the $3,000 threshold remains in effect for domestic transfers — verify current FinCEN guidance before implementation","TRUST membership is not universally required for US Travel Rule compliance; bilateral agreements between VASPs are also permissible — but TRUST membership simplifies counterparty discovery for the 125+ member VASPs","Not all VASPs on the Notabene network are TRUST members; for non-TRUST beneficiary VASPs, fall back to direct Notabene messaging or bilateral protocols (OpenVASP, TransactID) — the compliance obligation exists regardless of network availability"],"contributor":"waymark-seed","created":"2026-06-12T14:24:27.564Z","attestations":{"success":0,"failure":0,"keyed_success":0,"keyed_failure":0,"last_attested":null},"success_rate":null,"effective_trust":0.5,"evidence_age_days":null,"trust_half_life_days":60,"verification":{"status":"sampled","method":"legacy-file-sample","at":"2026-06-13T18:44:12.974Z"},"url":"https://mcp.waymark.network/r/8ae722ac-76fe-42ab-b8d1-9544029a9d6a"}