Compliance · 1 provider · 37 countries
Providers for Travel Rule exchange by country
A Travel Rule exchange sends originator and beneficiary details to the other side of a crypto transfer, as FATF's Travel Rule and the EU transfer-of-funds rules require. The catalogue lists 1 provider that offers Travel Rule exchange across 37 countries. Unirail doesn't route Travel Rule exchange yet. The provider here is listed from its own documentation.
Who offers Travel Rule exchange, country by country
Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.
| Provider | GB | AT | BE | BG | HR | CY | CZ | DK | EE | FI | FR | DE | GR | HU | IS | IE | IT | LV | LI | LT | LU | MT | NL | NO | PL | PT | RO | SK | SI | ES | SE | US | CA | AU | HK | JP | SG |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sumsub Identity verification · 37 countries | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed | listed |
Scroll the table sideways to see every country.
- Integrated (Unirail routes to it)
- Listed (from the provider's documentation)
Can Unirail route Travel Rule exchange?
Unirail can't route Travel Rule exchange yet because no provider for it is integrated. The 1 provider on this page is listed from its own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.
Sources
Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.
| Provider | Status | Countries | Source | Checked |
|---|---|---|---|---|
| Sumsub | Listed |
37 countries:
|
docs.sumsub.com/docs/travel-rule | 8 October 2026 |