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.
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