Thailand tightens crypto transfer and private-wallet requirements

Thailand is introducing stricter requirements for licensed crypto operators, according to CryptoSlate. The measures require operators to include recipient information when processing transfers and obtain additional customer details for transactions exceeding 30,000 baht. Some transfers involving self-hosted, or private, wallets will also require verification. The rules further place offshore crypto transfers under closer regulatory scrutiny, although the supplied report does not detail the full scope of those provisions. The changes affect how licensed platforms collect and share transaction information when customers move digital assets between services, personal wallets and offshore destinations. Market participants linked to assets such as ELF, COLLECT, DATA, ENS, NOT, ORE, RED, RIF and WAL may monitor the development as Thailand changes compliance requirements for crypto transfers. CryptoSlate first reported the measures on September 3, 2026.