Question 1

When does Thailand's crypto Travel Rule take effect?

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

What do operators have to do about self-custodial wallets?

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

How long must Thai crypto firms keep transaction records?

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.

Thai SEC

Thailand’s SEC finalizes crypto Travel Rule, effective February 2027

One sharp brief.
Every day.

Thai SEC

Thailand’s SEC finalizes crypto Travel Rule, effective February 2027

One sharp brief.Every day.

One sharp brief.
Every day.