In order to comply with the requirements set forth in the Global Travel Rules and the related solutions provided by GTR (hereinafter referred to as "GTR"), BinanceBahrain Inc. ("Binance Bahrain B.S.C. (c) " or the "Company") will implement the following measures to ensure compliance with the provisions of the Central Bank of Bahrain regarding the Global Travel Rules. The effective date of the Travel Rules is June 30, 2024.
User's access to the corresponding received/sent cryptocurrency may be restricted or denied if the necessary global travel rules information is not provided. Transfer of cryptocurrency to certain jurisdictions such as Iran, North Korea or other regions with high risk of money laundering is prohibited. Withdrawals or deposits of cryptocurrency in violation of Binance's Terms of Use and other conditions may be subject to restrictions or other measures on the user's account.
Binance Bahrain will implement global travel rules banning the transfer of cryptocurrencies to certain jurisdictions
2024-06-27 14:07:51
Compliance global travel rules regulations requirements and gtrdesk3cryptocurrencydesktopCrypto News
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