Home Coinbase Coinbase Customers within the Netherlands to Face Extra KYC Hurdles When Pulling Crypto off Platform – CoinDesk

Coinbase Customers within the Netherlands to Face Extra KYC Hurdles When Pulling Crypto off Platform – CoinDesk

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Coinbase advised clients it’s making these adjustments as “required by native rules,” an obvious reference to the Monetary Motion Process Pressure’s (FATF) travel rule, which requires crypto service suppliers to trade the private data of the senders and receivers so as to sort out fraud and cash laundering.

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