Travel Rule
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 |
