South Africa
Regulator/Supervisor |
Financial Sector Conduct Authority (FSCA) |
Website |
|
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 |