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Last update: 16.01.2025


New EU Regulations Impact Crypto Transfers in 2025

The Travel Rule, or Transfer of Funds Regulation (TFR), is a new requirement for crypto businesses operating in the European Union, effective since December 30, 2024. It is designed to prevent money laundering and terrorist financing by extending money transfer standards to the crypto sector. The Travel Rule requires that the wallet owner must be verified before the transfer can proceed.

Due to these restrictions, we strongly recommend that you only withdraw your crypto assets to private self-hosted wallets, as this identification is generally not yet possible with the deposit wallets of crypto exchanges/trading platforms. Read more.

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Information & Support

Answers to frequently asked questions and topics relating to crypto custody, security, taxes, Tangany and the transfer of your crypto assets.

  • FAQ: General Information

    Learn about Tangany's background, its regulatory compliance, and its focus on secure custody.

    FAQ: General Information
  • FAQ: Custody & Access

    Read about which tokens are secured, supported cryptocurrencies, and how to access your assets.

    FAQ: Custody & Access
  • FAQ: Security

    Explore insolvency protection, loss liability, cryptographic security, data protection, and certifications.

    FAQ: Security
  • FAQ: Identification Process

    Understand the identification process, accepted documents, and available verification methods.

    FAQ: Identification Process
  • FAQ: Transfers

    Discover how to transfer assets, supported wallets, processing times, and required details.

    FAQ: Transfers
  • FAQ: Taxes

    Get answers to tax-related questions for crypto assets and balance confirmations.

    FAQ: Taxes
  • FAQ: Other Topics

    Get details on inheritance cases, contract termination, account requirements, and upcoming features.

    FAQ: Other Topics
  • FAQ: eToro

    Frequently Asked Questions about Custody for eToro specifically.

    eToro FAQ
  • Request for Transfer of Crypto Assets

    Everything you need to know about transferring your crypto assets.

    Transfer Information