Regulatory Sprint
Travel Rule Readiness Sprint
A build of originator and beneficiary data handling, counterparty due diligence, thresholds, sunrise-issue handling, and the operational playbook.
Nigeria: from ₦1,350,000 ($1,000)
The problem
You must transmit and receive counterparty data on transfers and you have no working process.
Who it is for
VASPs executing transfers with other providers and self-hosted wallets.
When you need it
Before registration, before a counterparty agreement, or after a compliance query.
What you receive
Deliverables
- Threshold and data-field mapping
- Counterparty due diligence procedure
- Sunrise and non-compliant counterparty handling
- Solution selection support and operational playbook
Timeline
5 to 15 business days depending on tier.
Outcome
A Travel Rule process you can demonstrate, not just describe.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Do you select the vendor for us?
We define requirements, review options against them, and support the decision. The choice stays yours.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.