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

in #crypto18 days 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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行长你好,又打扰,不知什么原因今天的帖子又漏赞了。今天还发得比较早点。如果方便的话希望能补个赞,非常感谢!
https://steemit.com/hive-180932/@cheva/2zzduh