Mandatory user verification

Mandatory user verification


- Mandatory user verification starts 21st of May
Dear Txbit users,

The Netherlands government have published the implementation of new Money Laundering and Terrorist Financing Prevention Act today (https://zoek.officielebekendmakingen.nl/stb-2020-146.html) with the law going into full force from tomorrow, 21st of May 2020.

We understand that this is a short notice of the upcoming changes, but the enforcement date was not known until the act was published today by the Dutch authorities.

This new law means that starting tomorrow Txbit will enforce mandatory user verification. All users who will want to continue using the exchange in any capacity, including deposits, withdrawals and trading, will have to go through user verification.

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