REGULATIONS
Crypto Travel Rule Regulations in
Serbia
by
Republic of Serbia Securities Commissionn
In Serbia Travel Rule requirements are set forth in the LAW ON PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM ("Regulations").
Who is the regulatory authority in Serbia?
Cryptocurrency regulation in Serbia is primarily overseen by two government agencies:
- The Securities Commission of Serbia (SEC): This agency is responsible for regulating digital tokens and other aspects of digital assets that have characteristics of financial instruments.
- The National Bank of Serbia (NBS): This institution is in charge of regulating virtual currencies as a type of digital property.
Serbia adopted the Law on Digital Assets, which came into effect in July 2021. This law provides a comprehensive framework for regulating cryptocurrencies and other digital assets in the country. It defines key terms related to digital assets and establishes the legal basis for their use and trading
What is the minimum threshold for the Crypto Travel Rule in Serbia?
Travel Rule information is required for every transaction regardless of amount.
What personally identifiable information must VASPs collect and share for the Crypto Travel Rule in Serbia?
Are there differences in customer PII requirements for cross-border transfers versus transfers within Serbia?
No.
What are the non-custodial or self-hosted wallet requirements in Serbia?
Not specified.
Why choose Notabene for crypto Travel Rule Compliance in Serbia?
Notabene provides a comprehensive solution for Travel Rule compliance, ensuring seamless and secure transactions. Our platform supports over 1,600 VASPs globally, covering 85+ jurisdictions and supporting virtually all self-hosted wallets. With real-time decision-making, automated compliance, and robust counterparty verification, Notabene is the trusted partner for crypto compliance in Serbia.