It is our current understanding that smart contract interactions will fall outside the Travel Rule however we are seeking further legal opinion and will keep you updated.
Our current implementation will exclude any EVM transaction that:
Calls a contract that is not an ERC-20 transfer event
This will cover the vast majority of Defi transactions.
Contact us
If you have any issues, please get in touch. For technical support reach out to help@bitpandacustody.com. For compliance issues reach out to travelrule@bitpanda.com