South Africa

Jurisdiction details & requirements

Regulator/Supervisor

Financial Sector Conduct Authority (FSCA)

Website

https://www.fsca.co.za

De minimus threshold

R25,000 (~USD1,600)

Travel Rule enactment date

unknown

Unhosted wallets

unknown

VASP licensing & registration requirements

unknown

VASP reporting obligations

unknown

VASP equivalent term

Crypto Asset Service Providers (CASPs)

Travel Rule applies to

tbc

Published guidance/legislation

Date Url

PII data requirements

Further reference