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Bitstamp Users in Netherlands Grapple With New KYC Requirements

Bitstamp Users in Netherlands Grapple With New KYC Requirements
Last Updated: 26 January 2021
With the crypto industry maturing almost by the day, asset custodians are still finding it challenging to navigate the significant identity verification requirements that they now have to meet. Top bitcoin exchange Bitstamp is now feeling the heat as several users complain about its new identity verification policies.
Adapting to The New Norm
Yesterday, a Twitter user shared a screenshot of Bitstamp’s email to him, requiring that he provide several Know-Your-Customer (KYC) documents before accessing his account.
Today @Bitstamp has gone even further than the law requires. They now want me to: ....

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Netherlands: Bitstamp Users Must Now Undergo KYC to Withdraw to External Wallets

Reading Time: 2 minutes
by
Ogwu Osaemezu Emmanuel
on
January 19, 2021 Regulation
Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations.
Bitstamp Ups its KYC Game
While cryptocurrency big whales and enthusiasts in the United States are still battling against the idea of the outgoing Treasury Secretary Steve Mnuchin and his team to introduce KYC procedures for self-hosted crypto wallets (non-custodial wallets), the draconian regulation is already live in the Netherlands. ....

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