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AML-2A.2.7

Information accompanying all accepted crypto-asset transfer as well as wire transfer must always contain:

(a) The name of the originator;
(b) The originator account number (e.g. IBAN or crypto-asset wallet) where such an account is used to process the transaction;
(c) The originator’s address, or national identity number, or customer identification number, or date and place of birth;
(d) The name of the beneficiary; and
(e) The beneficiary account number (e.g. IBAN or crypto-asset wallet) where such an account is used to process the transaction.
Added: January 2020