币安收紧南非加密货币转账的合规规定

foresightnews
23 Apr

Foresight News 消息,据 The Block 报道,币安将为南非用户实施新的合规措施,要求所有加密货币的存入和提取均需提供发送方和接收方信息,以响应当地的监管要求。自 4 月 30 日起,南非的币安用户在转账加密货币时将被要求提供额外信息。对于存入操作,用户必须披露发送方的全名、居住国家,以及(如适用)原始加密交易所的名称。同样,在提取操作处理前,也需要提供收款人的详细信息。此次更新仅影响加密货币的存入和提取,交易和平台的其他功能不受影响。币安警告称,未能提供所需信息可能导致交易延迟,在某些情况下,资金甚至会被退回给发送方。为准备此次更新,用户需从 4 月 24 日起重新登录其账户。

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