Currently, withdrawals to other exchanges are supported, but the Travel Rule must be followed. This is an international regulation that requires exchanges to securely share certain sender and recipient details when transferring digital assets. It ensures your funds are transferred safely and in compliance with standards.

1. Select the cryptocurrency you want to withdraw from your account
2. Choose the withdrawal network that matches the deposit network supported by the receiving exchange
3. Select the exchange from the available list
4. If this is your first withdrawal to that exchange, click Add Address
5. Paste the deposit address or scan the QR code provided by the receiving exchange
6. Select the target exchange again from the list. If the exchange is not listed, choose Other
7. Add a reference or label to make future withdrawals easier to identify

Travel Rule is a global regulatory requirement designed to make Virtual Asset (VA) transactions more transparent and secure.

It was introduced by the Financial Action Task Force (FATF) to prevent money laundering, terrorist financing, and other financial crimes.

When users transfer virtual assets between regulated platforms (such as exchanges or custodians), the Travel Rule requires these platforms to securely transmit sender and recipient information along with the transaction. Since this data “travels” with the transaction, it is called the Travel Rule.

What information needs to be shared?

Depending on jurisdiction and transaction amount, the following information may be required:

• Sender information: Name, account (or wallet ID), and sometimes regional details
• Recipient information: Exchange name, account (or wallet ID), wallet address
• Transaction information: Asset type, amount, network used

When does it apply?

• Typically applies to exchange-to-exchange transfers of virtual assets
• May also include transfers to custodian wallets
• Transfers to unhosted (personal) wallets may require additional verification, such as proof of wallet ownership

Why is it important?

• Ensures compliance with global Anti-Money Laundering (AML) standards
• Increases trust and transparency in the virtual asset market
• Helps regulators and service providers detect and prevent suspicious activity

In short, when you withdraw virtual assets to another regulated exchange, the system must securely transmit sender and recipient details between platforms for the transaction to be completed.

To complete KYC verification, you need to provide a valid government-issued ID and proof of address that meet the following requirements:

Valid ID:

• Upload a clear photo of a government-issued ID (e.g., passport or national ID card).
• The ID must show your full name, date of birth, ID number, address (if applicable), and any barcodes or codes.
• You must be at least 18 years old and not older than 80 years.
• The ID must be valid, clearly readable, unaltered, and display the issue date and expiry date, with at least 3 months of validity remaining from the application date.

Proof of Address:

• Acceptable documents include utility bills, gas bills, or bank statements.
• The document must be complete, showing your full name, issue date, and address. Only one page is required, and all details must be clearly visible.
• Acceptable address types include residential or apartment addresses, or office buildings. Business addresses such as hotels, schools, or factories are not accepted.
• The address on the document must exactly match the address you provided during the application.
• The issue date of the document must be within the last 3 months.