RESOURCES
Regulation Requirements
Stay up to date with the latest Travel Rule regulations and thresholds across jurisdictions worldwide.
SEARCH (ISO CODE)
RESOURCES
Stay up to date with the latest Travel Rule regulations and thresholds across jurisdictions worldwide.
SEARCH (ISO CODE)
RESOURCES
Stay up to date with the latest Travel Rule regulations and thresholds across jurisdictions worldwide.
SEARCH (ISO CODE)
208 regulations found
Travel Rule
Enforced
VASP License
Registration Required
Travel Rule
Enforced
VASP License
Registration Required (FinCEN MSB Registration + State Licenses)
Travel Rule
Enforced
VASP License
Authorization Required
Travel Rule
Enforced
VASP License
Authorization Required
Travel Rule
Enforced
VASP License
Registration Required (FCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (FINMA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (VARA/ADGM FSRA/CBUAE)
Travel Rule
Enforced
VASP License
Authorization Required
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Registration Required (FINTRAC MSB Registration)
Travel Rule
Not Enforced
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
In Preparation
VASP License
Under Development (ISA & BOI Joint)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
Registration Required (CNBV Authorization)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Enforced
VASP License
Authorization Required (CMB)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Authorization Required (Under Development)
Travel Rule
Not Enforced
VASP License
Registration Required (CNV)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Authorization Required (SCB)
Travel Rule
Enforced
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
Authorization Required (HTP)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Enforced
VASP License
Authorization Required (BMA)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Authorization Required (NBFIRA)
Travel Rule
In Preparation
VASP License
Authorization Required (Banco Central, Effective 2024)
Travel Rule
Enforced
VASP License
Registration Required (FSC)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Enforced
VASP License
Authorization Required (CIMA)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
N/A
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
Authorization Required
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
N/A
VASP License
None (EFSA Token Issuance Under Partial Review)
Travel Rule
In Preparation
VASP License
Registration Required (BCR/SSF)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Enforced
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
N/A
VASP License
Mining Authorization (Ministry of Industry and Commerce)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Enforced
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
Registration Required (BOJ)
Travel Rule
Enforced
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Authorization Required (JSC – Jordan Securities Commission)
Travel Rule
In Preparation
VASP License
Authorization Required (AIFC)
Travel Rule
Not Enforced
VASP License
Under Development (VASP Bill 2025)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
In Preparation
VASP License
Authorization Required
Travel Rule
N/A
VASP License
None (Licensing Unavailable)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None (De Facto Regulatory Vacuum)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
N/A
VASP License
None
Travel Rule
Enforced
VASP License
Authorization Required (TVTG)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Enforced
VASP License
Authorization Required (FSC)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None (AMMC & BAM Joint Regulatory Proposal In Progress)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Registration Required (SEC Nigeria)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Under Development (CMA Oman)
Travel Rule
In Preparation
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
N/A
VASP License
None
Travel Rule
Not Enforced
VASP License
None (Under Development)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Enforced
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Authorization Required (QFC Regulatory Authority Only)
Travel Rule
Enforced
VASP License
Authorization Required (MiCA)
Travel Rule
Not Enforced
VASP License
Registration Required (Restricted)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None
Travel Rule
In Preparation
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
In Preparation
VASP License
Under Development (SAMA & CMA Joint Framework)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Registration Required (FSA)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Enforced (Effective Apr 30, 2025)
VASP License
Authorization Required (FSCA, Mandatory Nov 2023)
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
N/A
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
N/A
VASP License
None
Travel Rule
In Preparation
VASP License
Registration Required
Travel Rule
Not Enforced
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
In Preparation
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
None
Travel Rule
In Preparation
VASP License
Registration Required (Under Development)
Travel Rule
Not Enforced
VASP License
None (BCT Warning)
Travel Rule
Not Enforced
VASP License
N/A (Prohibited)
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Registration Required
Travel Rule
In Preparation
VASP License
Authorization Required
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
None
Travel Rule
Not Enforced
VASP License
Authorization Required (SUNACRIP)
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
N/A
VASP License
None
Travel Rule
Not Enforced
VASP License
Under Development
Travel Rule
Not Enforced
VASP License
Under Development