Travel Rule on Bitfinex Stage Two


Loại hình liên quan: Others

2023-11-30 02:19

Following our previous announcement on our support for Travel Rule data sharing, we would like to remind Bitfinex customers that starting 29/11/2023, you will have the option to send Travel Rule information for all withdrawals under $1,000 in value. As per previous guidance, any withdrawal to a Virtual Asset Service Provider , such as an exchange, that is equal to or exceeds $1,000 in value, will automatically have the prescribed Travel Rule information shared alongside the withdrawal request. Learn more about the Travel Rule in our Knowledge Base article.