- 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?
- 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?
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