Thailand Adopts Crypto Travel Rule With Self-Custody Checks

Thailand Sets New Crypto Travel Rule, Requires Self-Custodial Wallet Checks

Thailand’s Securities and Exchange Commission (SEC) has issued Travel Rule requirements for digital asset businesses, extending compliance checks to transfers involving self-hosted wallets as the country brings its crypto oversight closer to international anti-money laundering (AML) standards. The SEC announced the regulations on Wednesday.Visit Website

Thailand Adopts Crypto Travel Rule With Self-Custody Checks

Thailand’s SEC finalized crypto Travel Rule requirements for digital asset operators, including self-hosted wallet checks that take effect in February 2027.

Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule

Licensed crypto operators must add recipient data to transfers, collect extra details above 30,000 baht and verify some self-hosted wallets.

Thailand SEC to Require Crypto Exchanges to Verify Self-Custody Wallets Under New Travel Rule

Thailand's Securities and Exchange Commission has issued a new Travel Rule requiring regulated cryptocurrency businesses to verify customers' counterparties and establish ownership or control of self-hosted wallets involved in transfers. The SEC announced the final regulations on September 2 following public consultations conducted between March and July. The requirements will take effect on February 27, 2027, giving exchanges and other regulate…

Thailand Mandates Self-Hosted Wallet Verification Under New Crypto Travel Rule

Thailand has finalized new crypto transfer rules requiring licensed digital asset businesses to verify ownership or control of self-hosted wallets when customers send or receive digital assets through regulated platforms. The Travel Rule for Digital Assets was issued on September 2 by Thailand’s Securities and Exchange Commission and will take effect on February 27, 2027.… Continue reading Thailand Mandates Self-Hosted Wallet Verification Under …

Thailand's Crypto Travel Rule Targets Self-Custodial Wallets Ahead of 2027 Deadline

Thailand is moving fast on crypto compliance. The country’s Securities and Exchange Commission has locked in a new Travel Rule… Read the original on Thailand’s New Travel Rule Forces Crypto Operators to Verify Self-Custodial Wallets. For more crypto news and analysis, visit TheCurrencyAnalytics.com.