Thailand adopts crypto Travel Rule with self-custodial wallet checks
Thailand is tightening crypto-transfer oversight to align with global AML standards. The SEC has issued new Travel Rule rules requiring digital asset operators to collect and retain sender and recipient information for crypto transactions, including transfers involving self-custodial wallets. Operators must verify ownership or control of self-hosted wallets when customers send to or receive from them, and keep transaction records for at least five years for regulatory review. The rules take effect on Feb. 27, 2027, giving firms time to build compliance systems. Thailand says the goal is to reduce money laundering and terrorist financing risks. The move follows public consultation and places Thailand among jurisdictions implementing FATF-style Travel Rule requirements.
