To comply with the EU Travel Rule, we must verify the identity of the crypto wallet’s beneficiary for transactions of €1,000 or more. Once approved, you can transfer crypto without limits.
How it works:
1️⃣ You initiate a crypto transaction of €1,000 or more.
2️⃣ We send you an email with wallet whitelisting instructions.
3️⃣ Choose a whitelisting method:
Satoshi Test: you will be asked to send a specified amount from the wallet you want to whitelist and provide the transaction ID.
Video Call: you will need to schedule a call with our support team, show your face for identity verification, and share your screen to prove wallet ownership. (For regulatory purposes, the call will be recorded.)
4️⃣ Once verified, your transaction will be processed within one hour.
Find the Wallet Whitelisting video guide below for a step-by-step walkthrough on how to complete the process smoothly. 🚀
⚠ Important! You can only send crypto to your own wallet. Crypto transfers to third parties will be declined.