Jurisdiction Guide

FATF Travel Rule Requirements in Gibraltar

In 2017, Gibraltar created a regulatory framework for blockchain and distributed ledger technology, making it the first country to do so. Since March 22, 2021, the Proceeds of Crime Act 2015 (Transfer of Virtual Assets) Regulations 2021 (POCA) has been in effect, implementing the crypto Travel Rule. Gibraltar's VASPs had 18 months to comply with the regulation.

Download the guide to learn important information about cryptocurrency regulations in Gibraltar, including:

  • The timeline of regulatory action in Gibraltar
  • Self-hosted wallet requirements for Gibraltar VASPs
  • The minimum threshold that triggers Travel Rule compliance, and more


Why choose Notabene as a Travel Rule compliance solution?
Why choose Notabene as a Travel Rule compliance solution?

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.