Why do I sometimes need to provide the recipient’s information when withdrawing to another platform?
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Only upload your identity documents through the official app or website to complete verification. Never give photos of your documents to someone claiming to be customer support.
Many countries and regions have brought cryptocurrency trading services, such as $BTC , under anti-money laundering regulations.
What else would you like to learn about? Leave a comment and let me know.
In June 2019, the Financial Action Task Force (FATF) extended the “Travel Rule” to virtual asset service providers.
Only upload your identity documents through the official app or website to complete verification. Never give photos of your documents to someone claiming to be customer support.
Many countries and regions have brought cryptocurrency trading services, such as $BTC , under anti-money laundering regulations.
What else would you like to learn about? Leave a comment and let me know.