Short answer
From 1 July 2026, Australian law requires Coinstash to collect information about both the sender and the recipient when crypto is transferred. This applies whether you are sending to your own wallet, another exchange, or another person.
What law requires this?
The Travel Rule is part of Australia's updated Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws, regulated by AUSTRAC. It brings crypto exchanges in line with the same standards banks already follow for electronic transfers.
What information is needed when sending crypto?
When you start a withdrawal, you will be asked to confirm:
Where you are sending to (your own wallet, another exchange, or another person)
Who the funds belong to (yourself or someone else)
If sending to someone else: whether they are an individual or a company/trust, plus their name
A short declaration that the information is true and correct
What information is needed when receiving crypto?
If someone sends crypto to your Coinstash account, you may also be asked to confirm details about the sender before the funds appear in your wallet.
Is my information safe?
Yes. All information collected is used solely for regulatory compliance, stored securely in line with our Privacy Policy, and shared only as required by law.
Does this apply to every transfer?
Yes. There is no minimum amount. The Travel Rule can apply to any crypto deposit or withdrawal, regardless of size.
Need more detail?
See our full guide: Understanding the Travel Rule