# EU TFR 2023/1113 and crypto transfer information

> TFR 2023/1113 concerns the information accompanying transfers of funds and certain crypto-assets.

Canonical: https://legichain.com/en/resources/eu-tfr-2023-1113-crypto-transfer-information

TFR 2023/1113 concerns the information accompanying transfers of funds and certain crypto-assets. It has applied since 30 December 2024 and is a separate regulation from MiCA.

## The information requirement

Requirements relating to the originator, the beneficiary and the transfer context are assessed under the relevant provisions. Do not use a single amount threshold as a general exemption for all transactions.

## Exceptions and review

Missing or inconsistent information, the counterparty's response and the related wallet context need separate assessment. Delivering the technical message does not show that all obligations have been fulfilled.

## Translating into the product

Map the requirement to data fields, verification steps and the exception flow. Keep the different roles of a Travel Rule product and blockchain risk screening.

## Sources

- [Regulation (EU) 2023/1113 (TFR) — official text](https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng)
- [Information accompanying transfers of funds and certain crypto-assets — official summary](https://eur-lex.europa.eu/EN/legal-content/summary/information-accompanying-transfers-of-funds-and-certain-crypto-assets.html)

_Sources were checked as part of the review dated 9 September 2026. Refer to the official text for current provisions._

> This content is general information. Determine the requirements that apply to your institution from current official sources and your own assessment process.

**See the related product scope** → [Crypto-asset platforms solution](https://legichain.com/en/solutions/crypto-exchanges)

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