Free Tool

Travel Rule Threshold Calculator

Enter a transaction amount to instantly see which jurisdictions require Travel Rule data sharing. Compare thresholds across APAC, US, and EU.

Threshold Reference

🇰🇷
South Korea
KRW 1,000,000≈ $730

All VA transfers ≥ ₩1M

Act on Reporting and Use of Specific Financial Transaction Information (ARUSFTI)

🇸🇬
Singapore
SGD 1,500≈ $1,110

VA transfers ≥ S$1,500

Payment Services Act (PSA) / PSN02

🇭🇰
Hong Kong
No threshold

All VA transfers (no threshold)

Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)

🇯🇵
Japan
JPY 3,000,000≈ $19,500

VA transfers ≥ ¥3M (under review)

Act on Prevention of Transfer of Criminal Proceeds

🇺🇸
United States
USD 3,000≈ $3,000

VA transfers ≥ $3,000

Bank Secrecy Act (BSA) / FinCEN

🇪🇺
European Union
EUR 1,000≈ $1,080

VA transfers ≥ €1,000

Transfer of Funds Regulation (TFR) / MiCA

🇬🇧
United Kingdom
GBP 1,000≈ $1,260

VA transfers ≥ £1,000

Money Laundering Regulations (MLR) 2017

🇨🇭
Switzerland
CHF 1,000≈ $1,120

VA transfers ≥ CHF 1,000

FINMA / AMLA

🌐
FATF Standard
USD 1,000≈ $1,000

Recommended: $1,000 / €1,000

FATF Recommendation 16 (Updated Guidance 2021)

About Travel Rule

  • FATF Recommendation 16 requires VASPs to share originator and beneficiary information for virtual asset transfers above a certain threshold.
  • Each jurisdiction sets its own threshold and implementation timeline. Some (like Hong Kong) apply it to all transactions regardless of amount.
  • Exchange rates shown are approximate and for reference only. Always confirm with your compliance team before making regulatory decisions.