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 to Require Self-Hosted Wallet Checks Under New Crypto Travel Rules

Key Insights: Thailand has finalized new crypto Travel Rule requirements covering digital asset transfers, counterparties, self-hosted wallets and transaction records. The Securities and Exchange Commission announced the final framework on Sept. 2 after coordinating with Thailand’s Anti-Money Laundering Office. The rules take effect on Feb. 27, 2027, giving licensed digital asset businesses almost six months […]

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…