Crypto regulations have gradually matured since the dawn of Bitcoin. However, significant gaps still exist, especially regarding the Travel Rule introduced by the FATF in 2019.
This Complete Guide to the Crypto Travel Rule (2023) was prepared by Sumsub’s Compliance Team and provides an overview of the current regulatory landscape and implementation challenges. It offers insights into how Travel Rule regulations are developing worldwide, how crypto companies can comply, and how Sumsub can help.
In this guide, you’ll learn about:
- Travel Rule requirements
- Travel Rule status in different countries
- Typical challenges in implementation
- How businesses can ensure compliance
You’ll also get detailed suggestions on choosing the right Travel Rule solution.