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  1. BISON EN
  2. Withdrawal and Deposit of Crypto Currencies
  3. Transfer of Funds Regulation

Will my data be shared with third parties?

Updated 26 November 2024 14:17

Your data will only be shared with third parties, such as counterparties (recipient CASP) or relevant authorities, as required by law and to fulfill the Transfer of Funds Regulation. This sharing is solely for ensuring the security and regulatory compliance of your transfer.

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  • What special features apply to UTXO blockchains?
  • 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?
  • Is it necessary to provide additional proof for crypto transfers?
  • At what amount is proof-of-ownership required for a transfer to a “self-hosted” wallet?
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