Subscription Plan Provided for Trial and Professional Account

	Trial	Professional - Limited	Professional - Unlimited
Travel rule request amount limitation	100 Daily	120,000 Yearly	Unlimited
Subscription Period	60 Days	1 year	1 year
Subscription Fee	NA	USD$7,200.00 (Pre-paid)	USD$15,000.00 (Pre-paid)

• Above professional versions' pricing models are for VASP clients. For non-VASP clients (eg, Travel Rule Service Provider clients), please contact our BD for commercial details.

Create a Trial / Professional User Account

• By registering as a Trial Account, you will be required to provide:
  • Company Information:
    • Company Name
    • Company Type
    • Registration Number Type
    • Registration Number
    • Registration Authority
    • Certificate of Incorporation or Registration (upload the copy of the file)
    • Business Address
    • Business (VASP) name
    • Regulatory Status
    • KYC/KYB/AML Policy
  • Business Contact:
    • Business Contact Name
    • Contact Email
    • Mobile Phone Number
• Once the application is submitted, you should also receive a confirmation email indicating that your account is under review.

Configure 2FA

• GTR will ask users to set up Two-Factor Authentication (2FA) if you haven't when you sign in. You can always skip the process and register the 2FA later, however, some of our services require you to have 2FA registered to continue.
• Currently, only Google Authenticator is supported. You could get it from Google Play Store or iOS App Store;
• The 2FA registration page will show up automatically once you sign in.
  • Alternatively you could navigate to the Security Center to enable 2FA.
• Follow the instructions provided to register your 2FA account using Google Authenticator.
• Once the Google verification code is confirmed, your 2FA is successfully registered with your account. You will be asked to enter both email verification code and Google verification code each time on sign in or performing sensitive operations, such as creating or deleting API keys.

Reset Password

• You can reset your password on the Sign In page, by clicking the provided "Forgot Password" hyperlink in the left-bottom corner.
  • Alternatively, you could navigate to the Forgot Password page directly.
• Enter the email address you registered with for your GTR account.
• A verification code will be sent to your email address. Check your mailbox and enter the code from the email you received.
  • Check the junk/spam box or update the allowlist settings if you do not see the email. It comes from no-reply@mg.globaltravelrule.com.
  • If you did not receive the email, click “Resend Code” to request a new verification email. Please make sure that you always use the latest verification code as the old code will expire once the new code is sent.
• Once the verification passes, you will be requested to provide the new password.
  • The new password has to be unique from the 3 previously used passwords, in order to provide maximum protection for your account.
• If the account is registered with Two-Factor Authentication, you will be required to complete the Two-Factor Authentication verification as well, in order to provide maximum protection for your account.
• Once verification is passed, your password is changed successfully and you should also receive a notification via Email from no-reply@mg.globaltravelrule.com.

Review and Approval

Depending on the current workload of submitted requests, it usually takes 2-3 work days to review and process either the Trial user application or the Professional user application.

Subscription

• GTR will keep track of users' subscription history in table view.
• The used and remaining PII requests can be found in each record.
• For the Professional Version, you can also view the payment details by clicking "Paid" at the end of the record on the table.

Upgrade or Renew

• For Trial users wishing to upgrade to the Professional version, navigate to 'My Account > Profile' and click on the 'Upgrade to Pro' button. Once your upgrade request receives approval, you will be instantly upgraded to the Professional version.
• As for Professional users seeking to renew their subscription, please go to 'My Account > Profile' and click on the 'Renew' button. Once your renewal request is approved, the following subscription term will commence as soon as your current Professional version expires or you deplete your travel rule request quota.