The Thai Gateway: Building Trust and Transparency through Travel Rule Compliance
The Thai Gateway: Building Trust and Transparency through Travel Rule Compliance
With regulatory timelines advancing and enforcement expectations rising, this forum brings Sumsub to examine the practical implications of Travel Rule compliance in 2026.
The programme features a keynote address on the fundamentals of the Travel Rule, followed by a panel discussion with perspectives from regulators, industry associations, and market participants. A networking lunch will follow the formal programme.
Agenda
09:00-09:30: Registration
09:30-09.45: Opening remarks
09:45-10:15: Keynote “The Travel Rule: What It Is and Why It Matters?”
10:15-10:45: Networking and coffee break
10:45-11:30: Panel discussion “The New Standard: Travel Rule Enforcement and Thailand’s Digital Economy in 2026”
11:30-11:45: Closing remarks
12:00 onwards: Networking Lunch
About Sumsub
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to continuous monitoring, our platform adapts to risks, market demands, and regulations. With AI-driven risk analysis, Sumsub scales globally while keeping businesses compliant and future-ready. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. For more information, visit: https://sumsub.com/
About Cryptomind Group
The vision of Cryptomind Group is to be a leading one-stop digital asset’s ecosystem builder in Thailand. We provide consultations in digital assets and investment for individuals and corporations. As well as, offer services in managing funds, helping Thai investors to safely and confidently invest under the highest standards of security with the analysis and planning from top-class experts. The companies within the Cryptomind Group Holdings include Cryptomind Media, Merkle Capital, Elkrem Capital, Cryptomind Advisory and Cryptomind Labs.
About RICCO
RICCO is a premier technology community leader in Thailand, specializing in strategic business consultancy for the tech sector. We possess deep expertise in navigating the complexities of the digital asset industry, providing tailored solutions for operators and innovators. Beyond operational strategy, RICCO offers high-level branding and communication management services specifically designed to elevate technology companies within the competitive Thai landscape.
About Thailand Digital Asset Association (TDA)
The Thailand Digital Asset Association (TDA) is a non-profit organization dedicated to representing the nation’s blockchain community. Our ecosystem encompasses a diverse range of stakeholders, including business operators, startups, media outlets, and software developers.
Our core mission is to strengthen the Thai digital asset industry by fostering innovation and driving sustainable growth. We serve as a vital liaison between the private sector and regulatory bodies, ensuring collaborative policy development. Furthermore, the Association is committed to promoting public awareness and providing comprehensive education on blockchain technology to empower the general public.