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Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform – Regulation Bitcoin News

Published: June 26, 2022

If a Netherlands customer sends crypto off Coinbase, they must identify the wallet owner, the purpose of transfer, and a residential address.

Source: bitcoin.com

Related Topics:

The NetherlandsJeff GarzikDutch Authority For Financial MarketsNetherlands Central BankNetherlands Based Coinbase Customers RequiredTransferring CryptoCoinbase SaysWill Be RequiredOutgoing CryptoMoney LaunderingTerrorist Financing Prevention ActDutch AuthorityFinancial MarketsGarzik ExpectsExpand BeyondBitcoin Core