5AMLD: new KYC policy is coming

Anna Ratieva
WhiteBIT
Published in
1 min readJan 10, 2020

Dear users!

This January we will be implementing a new KYC policy according to Directive 2018/843 (5AMLD) of the European Parliament and the European Union Council. This means our users will be required to complete KYC in order to deposit or withdraw their digital assets as well as to trade on our exchange.

The process of verification will only take a few minutes and after that you will be able to enjoy all the benefits of our platform. We guarantee that your personal information is secure and confidential with us.

You can read more about 5AMLD here. Complete KYC and trade without boundaries on WhiteBit!

WhiteBIT Team

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