Netherlands-based Coinbase customers are required to submit KYC

Coinbase customer Netherlands

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Categories: Cryptocurrency

Coinbase has announced that the company plans to introduce several changes for customers in the Netherlands to comply with the Sanctions Act of 1977 when transferring crypto from the platform, a law that recently introduced Know Your Customer (KYC) transactions. ) guidelines have been implemented. Non-custodial purse.If a person living in the Netherlands wishes to send crypto to a third-party wallet through Coinbase, they must identify the name of the wallet owners, the purpose of the transfer, and the recipient's full residential address. Dutch Coinbase customers may have a harder time sending funds to third parties or those with non-custodial wallets if they do not provide KYC information.

Starting June 27, 2022, Coinbase will require users in the Netherlands to provide KYC data if they plan to send crypto from the Coinbase platform to a wallet. Coinbase says the new rules are being implemented as the company must comply with local regulations. The Sanctions Act of 1977, coupled with the Money Laundering and Terrorist Financing Prevention Act (Wwft), required Virtual Asset Service Providers (VASPs) to provide KYC data.outgoing transactions involving non-custodial and third-party wallets. When Coinbase applies the new rule to Dutch customers, they can check a box that notes the transfer is being sent to themselves. However, if the Coinbase customer from the Netherlands wants to send funds outside of Coinbase to another individual, they must provide identity details.

Dutch customers of crypto exchange Coinbase are required to submit KYC documentation for verifying their Identity.  In the past few weeks many crypto exchanges around the world have started requiring users to provide accurate personal data.

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