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At close · Thu, Sep 3, 2026
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HomeCryptoRegulationThailand adopts crypto Travel Rule with self-custodial…

Thailand adopts crypto Travel Rule with self-custodial wallet checks

Under the rule, crypto operators must verify that users control self-custodial wallets and keep related transaction records for five years.

Thailand has adopted a crypto Travel Rule that adds requirements for handling self-custodial wallets, according to Cointelegraph.

The update requires digital asset operators to verify control of self-custodial wallets and retain transaction data for five years.

The rule is designed to strengthen information and compliance processes around crypto transfers involving self-managed wallets.

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