According to the Payment Service Notice PSN02, Prevention of Money Laundering and Countering the Financing of Terrorism – Digital Payment Token Service, imposing Travel Rule on cryptocurrency is mandatory.
Hence, users are required to declare the wallet address that you wish to withdraw to at https://zfrmz.com/L7c8hdy50bWG4jP5fMiE with a screenshot containing the wallet address from your Personal Wallet (ie. Ledger, Metamask, etc) or another Financial Institution (ie. Binance, Coinbase, etc). The deposit address of your wallet must be visible clearly in the screenshot, we do not accept screenshots of the blockchain explorer (ie. etherscan.io).
SAMPLE - Wallet Address from Personal Wallets
SAMPLE - Wallet Address from other Financial Institutions
Should you have any further questions, please do not hesitate to contact us at firstname.lastname@example.org
(Last updated: )