FC-11.1.12

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Information accompanying all crypto-asset transfers as well as wire transfers 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 2024