FAQ — Travel Rule

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Senast uppdaterad den 2025-12-31 20:43:18
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For Deposits (from Personal Wallets)

You need to complete the wallet address verification by entering the sender’s information.



Step 1: Go to your Deposit History and click Continue on the deposit that requires verification.

 






Step 2: 

  • Select the source of the deposit

    • Exchange or Crypto Service Provider

    • Personal Wallet

  • Enter the sender's information and click Submit.








Step 3: If it’s from a Personal Wallet, connect your wallet to complete the verification.

 






Step 4: Sign the declaration form via the link provided.

  • Confirm your country of residence

  • Connect your wallet

  • Sign the verification transaction

 








For Withdrawals (to Personal Wallets)

Before you can submit the withdrawal request, you must complete the wallet verification process as follows:



Step 1: Choose the coin, address, and chain for your withdrawal.

 






Step 2: 

  • Indicate the wallet type

    • Exchange or Crypto Service Provider

    • Personal Wallet

  • Then enter the recipient’s full name (must match the destination account name).

 






Step 3: Click Submit and complete the verification process.

 






Step 4: If the destination is a Personal Wallet, go to your Withdrawal History and click Go to Process for the relevant withdrawal.

 






Step 5: Follow the same wallet connection and declaration steps as outlined for deposits.

 

Once completed successfully, your withdrawal will be processed.

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