Thailand SEC plans Travel Rule requiring five-year crypto transfer records

Thailand SEC plans Travel Rule requiring five-year crypto transfer records

Thailand’s Securities and Exchange Commission has proposed new rules requiring digital asset operators to collect, verify and retain information tied to crypto transfers under its planned Travel Rule framework. According to Thailand’s SEC, the draft notification would require operators to…

Thailand's SEC Tightens Crypto Rules, Forcing KYC on P2P Transfers and Self-Hosted Wallets

Thailand just got serious about crypto oversight. The country’s Securities and Exchange Commission rolled out strict new rules targeting peer-to-peer… Read the original on Thailand’s SEC Imposes Strict KYC Rules on P2P Crypto Transfers and Wallets. For more crypto news and analysis, visit TheCurrencyAnalytics.com.

Thailand tightens crypto rules, targets P2P transfers and self-hosted wallets: Details

Thailand's strict rules targeting P2P and self-custodial wallets transfers touching licensed crypto platforms from 2027

Thailand's Crypto Travel Rule Ends Wallet Anonymity by 2027

Thailand’s SEC finalized a Crypto Travel Rule taking effect February 27, 2027 Exchanges must verify wallet ownership on incoming transfers above 30,000 Baht from self-custody wallets Operators face a roughly six-month window to build compliant data-sharing systems The rule aligns Thailand with FATF Recommendation 16 and similar frameworks in the EU and South Korea Thailand’s [...]