Glossary
Travel rule
A requirement that identifying information about sender and recipient accompany transfers above a threshold between regulated providers. Its practical effect is extra questions on withdrawals to self-custody.
See also
KYCThe identity checks a regulated platform runs before letting you trade or withdraw. Level and timing differ by country and by route.
AMLThe obligations placed on financial firms to detect and report suspicious activity. It is why platforms ask where funds came from and why accounts are sometimes frozen mid-transaction.
Last checked 19 Oct 2026.