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Coinbase to track off-exchange transactions from Dutch customers

Coin Telegraph LogoCoin Telegraph1w ago

Coinbase to track off-exchange transactions from Dutch customers

Quick Summary

Dutch users need to provide the recipient's full name, the purpose of transfer and full residential address to move digital assets off the platform.

Transfers between Coinbase accounts are not affected by the new rule.

The law came into force to prevent the transfer of financial assets for purposes such as money laundering or terrorism financing.


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Article Details

Author / Journalist: Cointelegraph By Zhiyuan Sun

Category: Crypto

Topics: Netherlands Cryptocurrency KYC Coinbase

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2022-06-23, 20:30:00

News Timezone: GMT -5:00

News Source URL: cointelegraph.com

Language: English

Reading Time: 2 minutes read

Article Length: 316 words

Coverage Area: United States

Availability: Desktop Web, Mobile Web

News ID: 6404

View Article Analysis

About Coin Telegraph

Coin Telegraph Logo

Main Topics: Crypto

Official Website: cointelegraph.com

Update Frequency: 14 posts per day

Year Established: 2013

Headquarters: United States

News Last Updated: 7h ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT -5:00

News Language: English

RSS Feed: Available (XML)

Website Security: Secure (HTTPS)

Publisher ID: #11

Publisher Details

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