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.

CountryStatusAction
Argentina
Active
Brazil
Developing
Canada
Active
El Salvador
Active
France
Active
Germany
Active
India
Active
Indonesia
Active
Italy
Active
Japan
Active
Mexico
Active
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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