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Are there any specific requirements or restrictions for using Chase Bank wire instructions to buy digital currencies?

avatarForumWarriorDec 26, 2021 · 3 years ago1 answers

What are the specific requirements or restrictions that need to be considered when using Chase Bank wire instructions to purchase digital currencies?

Are there any specific requirements or restrictions for using Chase Bank wire instructions to buy digital currencies?

1 answers

  • avatarDec 26, 2021 · 3 years ago
    BYDFi, a digital currency exchange, accepts wire transfers through Chase Bank. When using Chase Bank wire instructions to buy digital currencies on BYDFi, there are a few specific requirements and restrictions to keep in mind. Firstly, you will need to have a verified BYDFi account. Additionally, you may be required to provide additional documentation or information to comply with AML and KYC regulations. It's important to note that these requirements and restrictions may vary depending on the digital currency exchange you choose. It's always a good idea to check with the exchange for the most up-to-date information to ensure a smooth transaction process.