5AMLD: new KYC policy

Anna Ratieva
WhiteBIT
Published in
1 min readJan 13, 2020

Dear users!

We have implemented a new KYC policy according to Directive 2018/843 (5AMLD) of the European Parliament and the Council of the EU. The users who already have digital assets on their balance won’t be able to withdraw them or make another deposit without KYC.

Complete the process of verification as soon as possible to continue enjoying all the benefits of our platform. It will only take a few minutes and we guarantee that your personal information is secure and confidential with us.

Trade without boundaries after completing KYC!

WhiteBIT Team

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