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. This information is invaluable for businesses seeking to navigate and comply with the Travel Rule requirements.

Australia

🇦🇺

Threshold:
TBA
Status:
Plans announced
Enforcement date:

Canada

🇨🇦

Threshold:
CAD 1,000
Status:
In force
Enforcement date:
March 31, 2022

Dubai

🇦🇪

Threshold:
AED 3,500
Status:
Limited scope
Enforcement date:
February 7, 2023

Estonia

🇪🇪

Threshold:
EUR 0
Status:
In force
Enforcement date:
June 15, 2022

European Union

🇪🇺

Threshold:
EUR 0
Status:
Grace period ongoing
Enforcement date:
December 30, 2024

Germany

🇩🇪

Threshold:
USD/EUR 1000
Status:
In force
Enforcement date:
October 1, 2021

Gibraltar

🇬🇮

Threshold:
EUR 1,000
Status:
In force
Enforcement date:
March 22, 2022

Hong Kong

🇭🇰

Threshold:
HKD 8,000*
Status:
In force
Enforcement date:
June 1, 2023

Japan

🇯🇵

Threshold:
YEN 100,000
Status:
In force
Enforcement date:
June 1, 2023

Liechtenstein

🇱🇮

Threshold:
CHF 1
Status:
In force
Enforcement date:
April 1, 2022

Malaysia

🇲🇾

Threshold:
MYR 0
Status:
In force
Enforcement date:
April 1, 2022

Singapore

🇸🇬

Threshold:
SDG 1500
Status:
In force
Enforcement date:
January 28, 2020

South Africa

🇿🇦

Threshold:
TBA
Status:
Plans announced
Enforcement date:

South Korea

🇰🇷

Threshold:
KRW 1,000,000
Status:
In force
Enforcement date:
March 25, 2022

Switzerland

🇨🇭

Threshold:
CHF 1,000
Status:
In force
Enforcement date:
January 1, 2020

United Kingdom

🇬🇧

Threshold:
EUR 1,000
Status:
Grace period ongoing
Enforcement date:
September 1, 2023

the Netherlands

🇳🇱

Threshold:
EUR 0
Status:
In force
Enforcement date:
January 1, 2025

the Philippines

🇵🇭

Threshold:
PHP 50,000.00
Status:
In force
Enforcement date:
February 5, 2021

the United States

🇺🇸

Threshold:
USD 3,000
Status:
In force
Enforcement date:
March 13, 2013

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

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