Coinbase revealed that certain customers in Canada, Japan, and Singapore will be required to detail additional info.
Certain users will have to provide additional information when sending cryptocurrencies, said exchange giant Coinbase.
In a bid to comply with local regulations, customers in Canada, Japan, and Singapore sending digital assets to another financial institution or exchange will be required to disclose specific information such as the name, address. The“If you’re located in Canada, Singapore, or Japan and are sending digital assets outside of Coinbase, you may need to provide information about the type of wallet you’re sending assets to and information about the recipient, depending on the country.
Similarly, all crypto transfers to recipients outside of Japan must provide the name, address as well as destination wallet of the latter. This is in line with the self-regulatory rules formed by the Japan Cryptocurrency Trading Association . Coinbase also said it “legally” requires the name and address of the recipient for Canadian users sending more than CAD 1,000 in crypto to a financial entity or other “money service business.”Users sending less than the aforestated amount will be exempted from this new requirement. Referring to Canada’s FINTRAC rules as reasons for the change, Coinbase said the changes will take effect starting April 4th.
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