Beware of Travel Rule Regulation (UK) when Transfering Funds to Exchanges

in crypto •  5 months ago 

When you send funds (more than 1000 EUR) to exchanges or withdraw funds from, they will perform a Travel Rule Regulation check.

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Luckily, if your funds are from other known exchanges, the check will be very quick as the details (wallet addresses) are known/registered.

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Steem to the Moon🚀!

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