Global Crypto Travel Rule Requirements

Our comprehensive country guides and pages provide essential information on the enforcement status, threshold amount, and self-hosted wallet obligations in each jurisdiction.

While this information is invaluable for businesses seeking to navigate and comply with the Travel Rule requirements, please note that our resource is non-exhaustive.
Abu Dhabi
In force
54.62488174
24.39183351
Australia
Consultation process
133.775136
-25.274398
Bahamas
In force
-77.88906059
24.58816147
Bahrain
In force
50.54386367
26.10623282
Brazil
Consultation process
-51.9253
-14.235
Canada
In force
-106.346771
56.130366
Dubai
In force
55.2708
25.2048
Estonia
In force
25.0136
58.5953
European Union
In force
2.213749
46.227638
France
In force
2.2137
46.2276
Germany
In force
10.4515
51.1657
Gibraltar
In force
-5.345374
36.137741
Hong Kong
In force
114.109497
22.396428
Iceland
In force
-19.020835
64.963051
India
In force
78.96288
20.593684
Indonesia
In force
106.7412622
-6.303231755
Isle of Man
In force
-4.548056
54.236107
Italy
In force
12.5674
41.8719
Japan
In force
138.252924
36.204824
Jersey
In force
-2.13125
49.214439
Latvia
In force
24.6032
56.8796
Liechtenstein
In force
9.555373
47.166
Lithuania
In force
23.8813
55.1694
Malaysia
In force
101.975766
4.210484
Netherlands
In force
5.2913
52.1326
Philippines
In force
121.774017
12.879721
Romania
In force
24.9668
45.9432
Serbia
In force
21.005859
44.016521
Singapore
In force
103.819836
1.352083
South Africa
Grace period ongoing
22.937506
-30.559482
South Korea
In force
127.766922
35.907757
Switzerland
In force
8.227512
46.818188
Turkey
Plans announced
35.2433
38.9637
United Kingdom
In force
-3.435973
55.378051
United States
In force
-95.712891
37.09024
More Info below

Abu Dhabi

Regulator: 
ADGM
Enforcement date:
December 21, 2023
Threshold:
0
Learn More
DOWNLOAD
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In force

Albania

Regulator: 
Bank of Albania
Enforcement date:
January 5, 2022
Threshold:
0
Learn More
DOWNLOAD
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In force

Australia

Regulator: 
Parliament of Australia
Enforcement date:
Threshold:
Learn More
DOWNLOAD
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Consultation process

Austria

Regulator: 
FMA
Enforcement date:
January 10, 2020
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Bahamas

Regulator: 
SCB, Minister of Finance
Enforcement date:
March 16, 2022
Threshold:
BSD
1,000
Learn More
DOWNLOAD
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In force

Bahrain

Regulator: 
CBB
Enforcement date:
January 1, 2020
Threshold:
BHD
0
Learn More
DOWNLOAD
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In force

Belgium

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Bermuda

Regulator: 
BMA
Enforcement date:
February 27, 2022
Threshold:
0
Learn More
DOWNLOAD
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In force

Brazil

Regulator: 
Central Bank of Brazil
Enforcement date:
Threshold:
Learn More
DOWNLOAD
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Consultation process

Bulgaria

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

BVI

Regulator: 
BVIFSC
Enforcement date:
December 1, 2022
Threshold:
USD
1,000
Learn More
DOWNLOAD
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In force

Canada

Regulator: 
FINTRAC
Enforcement date:
March 31, 2022
Threshold:
CAD
1,000
Learn More
DOWNLOAD
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In force

Cayman Islands

Regulator: 
CIMA
Enforcement date:
July 1, 2022
Threshold:
0
Learn More
DOWNLOAD
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In force

Croatia

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Cyprus

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Czech Republic

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Denmark

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Dubai

Regulator: 
VARA
Enforcement date:
February 7, 2023
Threshold:
AED
3,500
Learn More
DOWNLOAD
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In force

Estonia

Regulator: 
FIU
Enforcement date:
June 15, 2022
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

European Union

Regulator: 
EU Parl
Enforcement date:
December 30, 2024
Threshold:
0
Learn More
DOWNLOAD
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In force

Finland

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

France

Regulator: 
AMF
Enforcement date:
December 9, 2020
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Germany

Regulator: 
BaFin
Enforcement date:
October 1, 2021
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Gibraltar

Regulator: 
GFSC
Enforcement date:
September 22, 2022
Threshold:
EUR
1,000
Learn More
DOWNLOAD
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In force

Greece

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Hong Kong

Regulator: 
HKMA
Enforcement date:
June 1, 2023
Threshold:
HKD
8,000
Learn More
DOWNLOAD
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In force

Hungary

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Iceland

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

India

Regulator: 
FIU-India
Enforcement date:
March 10, 2023
Threshold:
0
Learn More
DOWNLOAD
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In force

Indonesia

Regulator: 
BAPPEBTI
Enforcement date:
April 29, 2022
Threshold:
USD
1,000
Learn More
DOWNLOAD
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In force

Ireland

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Isle of Man

Regulator: 
IOMFSA
Enforcement date:
October 28, 2024
Threshold:
EUR
1,000
Learn More
DOWNLOAD
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In force

Israel

Regulator: 
Ministry of Treasury
Enforcement date:
November 14, 2021
Threshold:
0
Learn More
DOWNLOAD
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In force

Italy

Regulator: 
OAM
Enforcement date:
September 14, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Japan

Regulator: 
FSA, JVCEA
Enforcement date:
June 1, 2023
Threshold:
YEN
0
Learn More
DOWNLOAD
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In force

Kazakhstan

Regulator: 
AIFC
Enforcement date:
January 1, 2025
Threshold:
USD
1,000
Learn More
DOWNLOAD
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Grace period ongoing

Latvia

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Liechtenstein

Regulator: 
FMA
Enforcement date:
April 1, 2022
Threshold:
CHF
1
Learn More
DOWNLOAD
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In force

Lithuania

Regulator: 
FCIS
Enforcement date:
November 1, 2022
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Luxembourg

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Malaysia

Regulator: 
SCM
Enforcement date:
April 1, 2022
Threshold:
MYR
0
Learn More
DOWNLOAD
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In force

Malta

Regulator: 
FIAU
Enforcement date:
February 3, 2020
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Mauritius

Regulator: 
FSC
Enforcement date:
February 7, 2022
Threshold:
0
Learn More
DOWNLOAD
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In force

Netherlands

Regulator: 
DNB
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Norway

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Philippines

Regulator: 
BSP
Enforcement date:
August 10, 2021
Threshold:
PHP
50,000
Learn More
DOWNLOAD
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In force

Poland

Regulator: 
KNF
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Portugal

Regulator: 
BDP
Enforcement date:
July 15, 2023
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Qatar

Regulator: 
Qatar Financial Center
Enforcement date:
Threshold:
Learn More
DOWNLOAD
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Consultation process

Romania

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Serbia

Regulator: 
RS SEC
Enforcement date:
June 29, 2021
Threshold:
RSD
0
Learn More
DOWNLOAD
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In force

Singapore

Regulator: 
MAS
Enforcement date:
January 28, 2020
Threshold:
SGD
1,500
Learn More
DOWNLOAD
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In force

Slovakia

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Slovenia

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

South Africa

Regulator: 
FIC
Enforcement date:
30 April 2025
Threshold:
ZAR
5000
Learn More
DOWNLOAD
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Grace period ongoing

South Korea

Regulator: 
FSC
Enforcement date:
March 25, 2022
Threshold:
KRW
1,000,000
Learn More
DOWNLOAD
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In force

Spain

Regulator: 
Bank of Spain / CNMV
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Sweden

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
DOWNLOAD
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In force

Switzerland

Regulator: 
FINMA
Enforcement date:
January 1, 2020
Threshold:
CHF
1,000
Learn More
DOWNLOAD
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In force

Taiwan

Regulator: 
FSC
Enforcement date:
Threshold:
Learn More
DOWNLOAD
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Limited scope

Turkey

Regulator: 
MASAK
Enforcement date:
Feb 25, 2025
Threshold:
TL
0
Learn More
DOWNLOAD
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Plans announced

United Kingdom

Regulator: 
FCA
Enforcement date:
September 1, 2023
Threshold:
EUR
1,000
Learn More
DOWNLOAD
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In force

United States

Regulator: 
FinCEN
Enforcement date:
March 13, 2013
Threshold:
USD
3,000
Learn More
DOWNLOAD
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In force

Abu Dhabi

Regulator: 
ADGM
Enforcement date:
December 21, 2023
Threshold:
AED
0
Learn More
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In force

Australia

Regulator: 
AUSTRAC
Enforcement date:
Threshold:
TBA
Learn More
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Grace period ongoing

Bahamas

Regulator: 
SCB
Enforcement date:
March 16, 2022
Threshold:
BSD
1,000
Learn More
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In force

Bahrain

Regulator: 
CBB
Enforcement date:
January 1, 2020
Threshold:
BHD
0
Learn More
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In force

Brazil

Regulator: 
BCB
Enforcement date:
Threshold:
TBA
Learn More
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Plans announced

Canada

Regulator: 
FINTRAC
Enforcement date:
March 31, 2022
Threshold:
CAD
1,000
Learn More
Download Guide
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In force

Dubai

Regulator: 
VARA
Enforcement date:
February 7, 2023
Threshold:
AED
3,500
Learn More
Download
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In force

Estonia

Regulator: 
FIU
Enforcement date:
June 15, 2022
Threshold:
EUR
0
Learn More
Download
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In force

European Union

Regulator: 
EU Parl
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
Download
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In force

France

Regulator: 
AMF
Enforcement date:
December 9, 2020
Threshold:
EUR
0
Learn More
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In force

Germany

Regulator: 
BaFin
Enforcement date:
October 1, 2021
Threshold:
EUR
1,000
Learn More
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In force

Gibraltar

Regulator: 
GFSC
Enforcement date:
September 22, 2022
Threshold:
EUR
1,000
Learn More
Download
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In force

Hong Kong

Regulator: 
HKMA
Enforcement date:
June 1, 2023
Threshold:
HKD
8,000
Learn More
Download
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In force

Iceland

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
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In force

India

Regulator: 
FIU-IND
Enforcement date:
March 10, 2023
Threshold:
INR
0
Learn More
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In force

Indonesia

Regulator: 
BAPPEBTI
Enforcement date:
April 29, 2022
Threshold:
USD
1,000
Learn More
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In force

Isle of Man

Regulator: 
IOMFSA
Enforcement date:
October 28, 2024
Threshold:
EUR
1,000
Learn More
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In force

Italy

Regulator: 
OAM
Enforcement date:
September 14, 2024
Threshold:
EUR
0
Learn More
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In force

Japan

Regulator: 
FSA
Enforcement date:
June 1, 2023
Threshold:
YEN
0
Learn More
Download
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In force

Jersey

Regulator: 
JFSC
Enforcement date:
September 1, 2023
Threshold:
EUR
1,000
Learn More
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In force

Latvia

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
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In force

Liechtenstein

Regulator: 
FMA
Enforcement date:
April 1, 2022
Threshold:
CHF
1
Learn More
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In force

Lithuania

Regulator: 
FCIS
Enforcement date:
November 1, 2022
Threshold:
EUR
0
Learn More
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In force

Malaysia

Regulator: 
SCM
Enforcement date:
April 1, 2022
Threshold:
MYR
0
Learn More
Download
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In force

Netherlands

Regulator: 
DNB
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
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In force

Philippines

Regulator: 
BSP
Enforcement date:
August 10, 2021
Threshold:
PHP
50,000
Learn More
Download
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In force

Romania

Regulator: 
Enforcement date:
December 30, 2024
Threshold:
EUR
0
Learn More
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In force

Serbia

Regulator: 
RS SEC
Enforcement date:
June 29, 2021
Threshold:
RSD
0
Learn More
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In force

Singapore

Regulator: 
MAS
Enforcement date:
January 28, 2020
Threshold:
SGD
1,500
Learn More
Download
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In force

South Africa

Regulator: 
FSCA
Enforcement date:
April 30, 2025
Threshold:
ZAR
5,000
Learn More
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Grace period ongoing

South Korea

Regulator: 
FSC
Enforcement date:
March 25, 2022
Threshold:
KRW
1,000,000
Learn More
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In force

Switzerland

Regulator: 
FINMA
Enforcement date:
January 1, 2020
Threshold:
CHF
1,000
Learn More
Download
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In force

Turkey

Regulator: 
MASAK
Enforcement date:
February 25, 2025
Threshold:
TL
0
Learn More
This is some text inside of a div block.
Grace period ongoing

United Kingdom

Regulator: 
FCA
Enforcement date:
September 1, 2023
Threshold:
EUR
1,000
Learn More
Download
This is some text inside of a div block.
In force

United States

Regulator: 
FinCEN
Enforcement date:
March 13, 2013
Threshold:
USD
3,000
Learn More
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In force
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Jurisdiction Status Key

In force:

Travel Rule is active in this jurisdiction

Limited scope:

Travel Rule requirements are presently limited until full implementation

Grace period ongoing:

A grace period is currently in effect

Plans announced:

Plans for the Travel Rule's full enforcement have been announced in this jurisdiction