#MarketDownturn Guadagna condividendo la tua potenza di calc | Alba_Homelan_Sed su Binance Square

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Alba_Homelan_Sed

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#MarketDownturn  Guadagna condividendo la tua potenza di calcolo per attività come intelligenza artificiale, rendering e elaborazione blockchain.

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Kuna.io #BTC☀️ Dear Client, We hope you’re doing well. As part of upcoming regulatory changes, new requirements for crypto transactions—known as the Travel Rule—will soon apply. The Travel Rule, mandated by the Financial Action Task Force (FATF) and the European Union, requires Virtual Asset Service Providers (VASPs) like Kuna to exchange details about the parties involved in virtual asset transactions. These regulations aim to improve the traceability of cross-border transfers by requiring crypto providers to collect and share information about the sender and recipient. Kuna plans to begin implementing the changes outlined above in January 2025, with gradual progress thereafter. helps prevent money laundering and terrorist financing, promoting a more transparent financial system. As a result of these changes, you may be required to provide additional information for your crypto deposits and withdrawals. Specifically, we may need to collect and verify the following information on the transaction parties (senders and receivers): For individuals: Full name Residential address Government ID type and number Virtual currency wallet address For legal entities: Full name Registered office address Legal Entity Identifier (government ID, tax ID, or registration number) Virtual currency wallet address Please be advised that transfers between accounts on Kuna will not be impacted by the upcoming changes and will continue to be processed as usual. Transactions Involving Self-Hosted Wallets For deposits or withdrawals to or from self-hosted wallets (also known as unhosted or non-custodial wallets, which are controlled and hosted by the user rather than by exchanges, markets, or other virtual asset service providers), the same information may be required. However, for transactions exceeding EUR 1,000 (or equivalent) sent to or received from a self-hosted wallet, we are required to verify the ownership of the wallet and confirm this ownership using specific technical methods provided by our Travel Rule compliance solutions provider.

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