If a Netherlands customer sends crypto off Coinbase, they must identify the wallet owner, the purpose of transfer, and a residential address. Regulation
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
Coinbase says the new rules are being applied because the company must comply with local regulations. The 1977 Sanctions Act coupled with the Money Laundering and Terrorist Financing Prevention Act requires virtual asset service providers to provide KYC data on outgoing transactions involving non-custodial and third-party wallets.
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