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Withdrawal and Deposit of Crypto Currencies
Transfer of Funds Regulation

What happens if I don’t provide the required information?

Updated 26 November 2024 14:17

If you provide incomplete or missing information, your transfers may be delayed. In some cases, we may have to reject the transfer due to legal obligations. It is therefore essential to provide all required data.

Articles in this section

What is the Transfer of Funds Regulation (ToFR)?
What changes will I see with BISON due to the Transfer of Funds Regulation?
Why does the Transfer of Funds Regulation exist, and why must I provide additional information?
What information must I provide due to the Transfer of Funds Regulation?
When does the Transfer of Funds Regulation take effect?
Where does the Transfer of Funds Regulation apply?
What does proof-of-ownership mean?
At what amount is proof-of-ownership required for a transfer to a “self-hosted” wallet?
How does proof-of-ownership work at BISON?
When do I have to comply with the Transfer of Fund Regulation at BISON?

What happens if I don’t provide the required information?

Articles in this section

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