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Industry group publishes guidance for crypto travel rule compliance

Today, the CryptoUK Travel Rule Working Group published a Travel Rule Good Practice Guide. 

Click ‘Open File’ below or here to access a PDF version of the guide.

The guide:

  • is prepared for cryptoasset businesses and digital asset industry participants to understand the crypto travel rule and how it applies in the United Kingdom; and
  • contains practical insights to address challenges across areas including counterparty cryptoasset business due diligence, withdrawal and deposit flows, and unhosted wallets.

Our very own associate, Shaanil Senarath-Dassanayake, is an active participant of the CryptoUK Travel Rule Working Group and contributed to the guide.  

If you have any questions, please reach out.  Help is at hand. 


financial institutions & insurance, technology media & communications, banking & finance, blockchain, cryptoassets blockchain and distributed ledger technology, fintech, financial services regulatory