Question 1

Quando entrerà in vigore la Travel Rule per le criptovalute in Thailandia?

Accepted Answer

The regulations take effect on February 27, 2027, giving digital asset operators nearly six months to build the systems needed to transmit, receive and monitor transaction information.

Question 2

Cosa devono fare gli operatori riguardo ai portafogli self-custodial?

Accepted Answer

When customers send crypto to or receive it from a self-hosted wallet, operators must verify that the customer owns or controls that wallet, a check with no intermediary to confirm ownership.

Question 3

Per quanto tempo le aziende thailandesi di criptovalute devono conservare i registri delle transazioni?

Accepted Answer

Operators must retain the information accompanying every digital asset transfer for at least five years, and keep it available for regulators to retrieve and examine promptly.

SEC thailandese

La SEC thailandese finalizza la Crypto Travel Rule, efficace da febbraio 2027

Un breve riepilogo incisivo.
Ogni giorno.

SEC thailandese

La SEC thailandese finalizza la Crypto Travel Rule, efficace da febbraio 2027

Un breve riepilogo incisivo.Ogni giorno.

Un breve riepilogo incisivo.
Ogni giorno.