Hello,
This is Digital Asset Investment Platform HEYBIT.
We are pleased to inform you that HEYBIT, the digital asset investment platform, has successfully completed the subscription process for the Travel Rule solution (VerifyNAME, VV) as of February 2024.
We are pleased to inform you that HEYBIT, the digital asset investment platform, successfully completed the subscription process for the account holder verification service, a Travel Rule solution provided by VerifyVASP(VV), as of February 2024.
We are now ready to integrate this service with other international exchanges.
Through this Travel Rule solution, we will be expanding the scope of “Deposits and Withdrawals with Exchanges and Virtual Asset Service Providers (VASPs),” allowing us to offer our customers even more convenient services.
What is the "Account Verification Service" implemented by HEYBIT?
By integrating systems through the VV Travel Rule solution, we can verify the identity of account holders. When the name and date of birth of the account holder registered with HEYBIT matches the information held by the corresponding exchange or VASP, customers can smoothly deposit or withdraw digital assets valued over $1,000 per transaction.
You can find a list of exchanges and VASPs currently integrated with HEYBIT’s account verification service below. This list will continue to be updated (as of 1 October 2024):
| Provider Name | Link |
1 | Upbit Singapore |
[Important Notes]
Upbit Korea is currently not supported. Further updates will be provided once integration is complete.
Withdrawals to wallets of exchanges or VASPs that are subject to the Travel Rule, but not listed above, may be restricted for amounts exceeding the set limit.
Withdrawals to personal deposit wallet addresses on global exchanges like Binance, Bybit, OKX, and others can be made as before.
HEYBIT processes withdrawals sequentially during business hours from 10 AM to 5 PM (SGT) on business days.
For further assistance or inquiries, 💡 Contact Our Support Team >
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