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  • Outward Transfers

    • FC-11.1.8

      Licensees must include all required originator information and required beneficiary information details with the accompanying transfer of crypto-assets and/or wire transfer of funds they make on behalf of their customers.

      Added: January 2024

    • FC-11.1.9

      For purposes of this Section, originator information refers to the information listed in Subparagraphs FC-11.1.12 (a) to (c) and beneficiary information refers to the information listed in Subparagraphs FC-11.1.12 (d) and (e).

      Added: January 2024