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  1. BISON EN
  2. Withdrawal and Deposit of Crypto Currencies
  3. Transfer of Funds Regulation

When does the Transfer of Funds Regulation take effect?

Updated 26 November 2024 14:17

The Transfer of Funds Regulation (ToFR) will apply in all EU member states from 30 December 2024. From this date, the above information and proof of ownership will be required.

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Articles in this section

  • What special features apply to UTXO blockchains?
  • What is the Transfer of Funds Regulation (ToFR)?
  • What changes will I see with BISON due to the Transfer of Funds Regulation?
  • Why does the Transfer of Funds Regulation exist, and why must I provide additional information?
  • What information must I provide due to the Transfer of Funds Regulation?
  • When does the Transfer of Funds Regulation take effect?
  • Where does the Transfer of Funds Regulation apply?
  • What does proof-of-ownership mean?
  • Is it necessary to provide additional proof for crypto transfers?
  • At what amount is proof-of-ownership required for a transfer to a “self-hosted” wallet?
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