Travel Rule Country Directory
A Comprehensive Directory of Country Travel Rule, Crypto KYC/ AML requirements.
Global Crypto Compliance at Your Fingertips
Find detailed Travel Rule, KYC, and AML requirements for every country in our comprehensive, up-to-date directory.
| Country | Status | Action |
|---|---|---|
| Argentina | Active | |
| Bangladesh | Developing | |
| Brazil | Developing | |
| Canada | Active | |
| El Salvador | Active | |
| France | Active | |
| Germany | Active | |
| India | Active | |
| Indonesia | Active | |
| Italy | Active | |
| Japan | Active | |
| Malaysia | Active | |
| Mexico | Active | |
| Morocco | Developing | |
| Pakistan | Developing | |
| Philippines | Active | |
| Portugal | Active | |
| South Korea | Active | |
| Switzerland | Active | |
| Thailand | Active | |
| Turkey | Active | |
| Ukraine | Developing | |
| United Arab Emirates | Active | |
| United Kingdom | Active | |
| United States | Active | |
| Venezuela | Developing | |
| Vietnam | Developing |
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