Travel Rule & Wallet Verification
- What is the Travel Rule?
- How does the Travel Rule affect my crypto asset deposits and withdrawals?
- What should I know about the account holder’s name when depositing or withdrawing Crypto assets?
- Can I receive Crypto from a personal wallet or an exchange account that does not belong to me?
- Can I withdraw Crypto to a third-party personal wallet or exchange account?
- Where can I find the list of VASPs supported by CAEX?
- List of VASPs Supported by CAEX
- What happens if I receive a deposit from a wallet address that hasn't been verified?
- What should I do if personal wallet ownership verification is unsuccessful?
- What happens if CAEX cannot verify the name of the sending or receiving account holder?
- What happens if I deposit crypto assets from a VASP that CAEX does not support or cannot identify?