Compliance Requirement: Travel Rule Originator Question: Validation required
Your crypto firm has been identified by our user as the originator crypto firm for a transfer made by the user. This transfer is coming from your firm to ours.
Please validate the information within 48 hours. The crypto asset received by the user from your exchange/wallet shall be on hold until this information is validated by you. This is a regulatory requirement.
The response from the user is as below. You are required to validate this information.
User's Responses
Originating entity selected by User
Individual / Enterprise
What is the account number or their customer number or unique identifier of the originator in the exchange or wallet you are making the transfer from?
Originator's address or passport or national ID number or date and place of birth as registered on the originating exchange or wallet.
The user provided (show the one the user provided)
Originator's address / Originator's Passport or national ID number / Originator's Date of birth and place of birth [city and country]
Originator's address
Originator's Passport or national ID number
Originator's Date of birth and place of birth [city and country]
Please provide the originator Company identification number or the Principal place of business as registered on the originating exchange or wallet.
The user provided (show the one the user provided)
Company identification number / Principal place of business of the originator enterprise
Thank you for validating the information.
Sincerely,
PayBitoPro
Compliance Team
www.paybito.com
