Trust Graphic

🛎New: Built-in Access to the TRUST Network

X
21 Analytics logo
Request a Demo
Resources | Travel Rule Regulations

Global Travel Rule Regulations:
What Are the Requirements?

PDF available for download
Switzerland
Threshold:
CHF 0
Status:
Active
Read More
PDF available for download
European Union
Threshold:
EUR 0
Status:
Active
Read More
PDF available for download
United Kingdom
Threshold:
EUR 0
Status:
Active
Read More
Australia
Threshold:
AUD 0
Status:
1 July 2026
Read More
Bermuda
Threshold:
USD 1000
Status:
Active
Read More
Brazil
Threshold:
BRL 0
Status:
2 February 2027
Read More
British Virgin Islands
Threshold:
USD 0
Status:
Active
Read More
Canada
Threshold:
CAD 1000
Status:
Active
Read More
Cayman Islands
Threshold:
USD 0
Status:
Active
Read More
PDF available for download
Dubai
Threshold:
AED 3500
Status:
Active
Read More
Estonia
Threshold:
EUR 0
Status:
Active
Read More
PDF available for download
Germany
Threshold:
EUR 0
Status:
Active
Read More
Gibraltar
Threshold:
EUR 1000
Status:
Active
Read More
Hong Kong
Threshold:
HKD 8000
Status:
Active
Read More
Isle of Man
Threshold:
EUR 1000
Status:
Active
Read More
PDF available for download
Liechtenstein
Threshold:
CHF 1
Status:
Active
Read More
Lithuania
Threshold:
EUR 0
Status:
Active
Read More
Luxembourg
Threshold:
EUR 0
Status:
Active
Read More
New Zealand
Threshold:
NZD 0
Status:
Active
Read More
Poland
Threshold:
EUR 0
Status:
Active
Read More
Portugal
Threshold:
EUR 0
Status:
Active
Read More
Serbia
Threshold:
RSD 0
Status:
Active
Read More
Singapore
Threshold:
SGD 1500
Status:
Active
Read More
PDF available for download
South Africa
Threshold:
ZAR 0
Status:
Active
Read More
South Korea
Threshold:
KRW 1 million
Status:
Active
Read More
PDF available for download
Türkiye
Threshold:
TL 0
Status:
Active
Read More
United States
Threshold:
USD 3000
Status:
Active
Read More

Get answers to the FATF’s Travel Rule
quickly and easily

Travel Rule FAQs
21 Analytics offers Software Solutions for Virtual Asset Service Providers.
Compliance Center      Privacy Policy      Press
Poststrasse 22, Zug, Switzerland     |     info@21analytics.co
X
Trust Graphic

New: TRUST Network

Transact with Coinbase, Kraken, Gemini and others.

Learn More