Skip to main content
Logo
Imprint Go to BISON Website
Deutsch Italiano
Sign up for free
  1. BISON EN
  2. Withdrawal and Deposit of Crypto Currencies
  3. Transfer of Funds Regulation

Transfer of Funds Regulation

  • What is the Transfer of Funds Regulation (ToFR)?
  • What special features apply to UTXO blockchains?
  • 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?
  • 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?
  • Why could my transfer be rejected?
  • What transactions are covered by the Transfer of Funds Regulation?
  • Will my data be shared with third parties?
  • Are there fees for the proof-of-ownership process?
  • What happens if BISON doesn’t receive data from other CASPs for crypto transfers to your BISON account?
BISON is powered by
  • Börsenstraße 4
  • 70174 Stuttgart
  • Deutschland
Partner
  • Boerse Stuttgart Group
  • Deutsche Bank
  • Solaris
Unternehmen
  • Über uns
  • Karriere
    Presse
  • Kontaktformular
Wissenswertes
  • Freunde-werben-Freunde
  • Datenschutzerklärung
  • Basis- und Risikoinformationen
  • Beschwerdemanagement
  • Cookie-Hinweise
  • Nutzungsbedingungen
  • Impressum
  • Allgemeiner Sicherheitshinweis