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TechThailand puts private wallets and offshore crypto transfers on notice with new rule

Thailand’s Securities and Exchange Commission has issued a Travel Rule requiring supervised crypto platforms to collect and transmit identifying information about transfer participants. It takes effect on February 27, 2027. Transfers above 30,000 baht require extra recipient or entity details, while high-value transfers from self-hosted wallets require verification that the user controls the wallet.

ThailandcryptocurrencyTravel Ruleprivate wallets

CCryptoSlate★★★☆☆2026-09-03 05:30Original

Thailand puts private wallets and offshore crypto transfers on notice with new rule
Thailand puts private wallets and offshore crypto transfers on notice with new ruleTech