SIO-8.1.7
In the case of transactions from a non-custodial wallet to a custodial wallet, the crypto-asset licensee of the payee shall report the transaction and in the case of transaction from a custodial wallet to a non-custodial wallet, the crypto-asset licensee of the payer shall report the transaction provided the crypto asset licensee of the payer is able to determine that the transaction has taken place within Bahrain.
Added: July 2025