The Travel Rule is a global regulatory standard that requires Virtual Asset Service Providers (VASPs) to share certain information about originators and beneficiaries of crypto transactions. The goal is to enhance transparency and combat financial crimes such as money laundering and terrorism financing.

To comply with the recommendations set forth in the "Financial Action Task Force standards on Virtual Assets and Virtual Asset Service Providers" and the associated solution provided by Global Travel Rule (hereinafter referred to as "GTR"), Binance Bahrain (“Binance Bahrain B.S.C. (c)” or “the Company”) will implement the following measures to ensure compliance with the Central Bank of Bahrain regulations relating to the Travel Rule.

In an increasingly regulated financial world, implementing the Travel Rule is paramount for compliance and operational success. With EU Regulation 2023/1113 setting a compliance deadline of December 30, 2024, and the UK's recent implementation of Travel Rule stirring the sector, the time to act is now.

September 18, 2025 – Global Travel Rule (GTR), the industry-driven initiative dedicated to enabling seamless and compliant Travel Rule data sharing among Virtual Asset Service Providers (VASPs) worldwide, is proud to announce the onboarding of BingX Europe (BingX), a major global VASP, as its newest member.

Integration adds Global Travel Rule (GTR) network support to Circle’s existing travel rule compliance efforts, cementing industry-leading, multi-network approach to FATF Travel Rule obligations

We are thrilled to share that Global Travel Rule has successfully received ourISO/IEC 27001 and ISO/IEC 27701 certifications for the third consecutive year. These certifications cover the critical areas of information security governance and privacy information management, respectively. This achievement is a testament to the high standards we uphold in security and data privacy, ensuring the best interests of our VASPs, protocols, clients, and partners are always at the forefront.