Transfer of Funds Regulation (TFR): Tracing Crypto in the EU
Автор: Kiroptera Consulting
Загружено: 2026-01-11
Просмотров: 132
🔥 EU Crypto Travel Rule: TFR & Tracing Transactions in 2025
The Transfer of Funds Regulation (TFR) is live – making crypto as traceable as bank transfers!
Key points:
✅ No de minimis for CASP involved transfers → EVERY transaction needs originator + beneficiary info (name, address, wallet, ID)
✅ Self-hosted wallets: over €1,000 → verify ownership/control; under €1,000 → basic info only
✅ Travel Rule: Data must “travel” with the transfer – secure transmission required
✅ P2P direct (no CASP) & internal transfers → exempt
✅ Mixers & high-risk tools → full scrutiny
TFR works hand-in-hand with MiCA → stronger AML, safer ecosystem, but more compliance for exchanges & users.
Say goodbye to anonymity in regulated EU crypto!
⚠️ Educational only – not legal advice.
Planning crypto transfers in/out of EU?
👉 SUBSCRIBE for more AML & MiCA updates
👉 Comment your questions!
Full article + resources in our Knowledge Center
➡️ Visit now & book a free consultation: https://kiroptera.com/knowledge-center
As always: Compliance with the law - prevents the flaw! 🚀
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке:
