Identification in crypto asset transfer
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Asset transfer on crypto exchanges
According to the provisions of the Regulation on Measures for the Prevention of Laundering Proceeds of Crime and Financing of Terrorism, crypto asset service providers have not been obliged to make identification in asset transfers until now.
Bitcoin can’t get enough of records
In accordance with the relevant provision of the Official Gazette dated December 25, from now on, asset transfers of 15 thousand TL and above crypto asset It has become mandatory for service providers to identify themselves. There is no liability for transfers below this amount.
KYC verification was generally required to transfer assets or bank transfers on cryptocurrency exchanges. Providers who do not want it must also request it in accordance with this article and reveal the real beneficiary of the transfer.
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7 hours ago
If they provide a little more fluidity and contraction of the palm, it’s okay.