Travel Rule Implementation & What you need to do!

Alson Chia
Oct 26, 2020

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From Travel rule implementation

On 2 November 2020, we will impose a new crypto deposit/withdrawal whitelist in order to comply with FATF travel rule. Which means only private wallets that are whitelisted will be able to interact with our exchange:

  • Deposit from the whitelisted wallet
  • Withdrawal to the whitelisted wallet

How do I whitelist my private wallet?

  1. Login > Press on Settings > > Go to Whitelist Addresses

2. Select the cryptocurrency > Enter your own private wallet address

(Eg. ETH, 0xED54f1C647f6af51E613f4AAc057E9423f161282)

3. Once done press save and you will be able to see it being recorded

To know more about FATF Rule, click here.

FAQ

QN: How do I withdraw crypto to another exchange?
ANS: Firstly, withdraw the…

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