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Thailand Adopts Crypto Travel Rule Requiring Verification of Self‑Custody Wallets

Click: Time:2026-09-03 16:01:54

The Securities and Exchange Commission (SEC) of Thailand has announced the adoption of a new crypto Travel Rule. Digitalasset service providers will be required to verify ownership or control over selfcustody wallets when processing transfers between clients and such wallets, and to collect information on both sides of each transaction. The regulation will enter into force on February272027. Transaction records must be retained for a minimum of fiveyears and are subject to regulatory inspections. Pornanong Budsaratragoon, SecretaryGeneral of Thailand SEC, stated that the rule aims to mitigate the risk of digitalasset platforms being exploited for moneylaundering and terroristfinancing activities.


Thailand Adopts Crypto Travel Rule Requiring Verification of Self‑Custody Wallets
The Securities and Exchange Commission (SEC) of Thailand has announced the adopt
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