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
In force
133.775136
-25.274398
Bahamas
In force
-77.88906059
24.58816147
Bahrain
In force
50.54386367
26.10623282
Bermuda
In force
-64.7685
32.2984
Brazil
Grace period ongoing
-51.9253
-14.235
Canada
In force
-106.346771
56.130366
Dubai
In force
55.2708
25.2048
El Salvador
In force
-88.8965
13.7942
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
Subject to TFR adoption by EEA
-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
Japan
In force
138.252924
36.204824
Latvia
In force
24.6032
56.8796
Liechtenstein
In force
9.555373
47.166
Malaysia
In force
101.975766
4.210484
Mauritius
In force
57.57368692
-20.25521332
Netherlands
In force
5.2913
52.1326
Peru
Grace period ongoing
-75.015152
-9.189967
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
In force
22.937506
-30.559482
South Korea
In force
127.766922
35.907757
Switzerland
In force
8.227512
46.818188
Turkey
In force
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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Consultation process

Turkey

Regulator: 
MASAK
Enforcement date:
Feb 25, 2025
Threshold:
TL
0
Learn More
DOWNLOAD
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In force

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:
July 1, 2026
Threshold:
0
Learn More
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In force

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

Bermuda

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

Brazil

Regulator: 
BCB
Enforcement date:
Threshold:
TBA
Learn More
Download
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Grace period ongoing

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
0
Learn More
Download
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In force

El Salvador

Regulator: 
CNAD, UIF
Enforcement date:
December 22, 2023
Threshold:
USD (US Dollar)
0
Learn More
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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: 
European Parliament
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
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In force

Iceland

Regulator: 
Enforcement date:
Threshold:
EUR
0
Learn More
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Subject to TFR adoption by EEA

India

Regulator: 
FIU-IND
Enforcement date:
March 10, 2023
Threshold:
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

Japan

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

Mauritius

Regulator: 
FSC
Enforcement date:
February 7, 2022
Threshold:
Learn More
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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

Peru

Regulator: 
SBS
Enforcement date:
August 1, 2026
Threshold:
USD
1000
Learn More
Download the Peru Guide
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Grace period ongoing

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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In force

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
15000
Learn More
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In force

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
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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