A Zealous Coinbase Imposes Additional KYC Requirements For Its Dutch Users – CryptoActu
From June 27, Coinbase users residing in the Netherlands will be required to provide detailed recipient information when transferring assets off the platform. L’exchange very eager to show its credentials to regulators anticipates the constraints of the “travel rule” recommended by the Financial Action Task Force (FATF). A zeal for the best effect in a … Read more