By providing this information, you’re helping keep the crypto space safe and prevent financial crime. Since Bitso is a regulated exchange under the Gibraltar Financial Services Commission (GFSC), we need to comply with this rule, so when our users send crypto equal to or higher than 1000 EUR, we will ask for information about who will receive the amount. Also, we will provide information about who’s sending to the other exchange.
Why do I need to provide extra information?
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