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Deposit and withdrawal methods: Bitcoin depositor to which wallet? (Page 2)

Topic created on 23rd Feb. 2025 | Page: 2 of 2 | Answers: 17 | Views: 460
MisterL
Expert

Bitcoin depositor to which wallet?

27th Feb. 2025, at 02:04 am CET#16
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gamble1 wrote on February 26th, 2025 at 1:13 pm:

I think you're confusing something. According to the new EU laws, you only have to provide info when you send or receive money. If the money is coming from yourself and another wallet, you can just click "Self Exclusion Wallet" - then your name and country will be filled in automatically.

Important: This must be done for every transaction that enters or leaves Coinbase. The purpose is to collect data to make the flow of money traceable at all times.

yes thanks for the information

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MisterL
Expert

Bitcoin depositor to which wallet?

27th Feb. 2025, at 02:08 am CET#17
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Malganes wrote on February 26th, 2025 at 3:14 pm:

I don't understand why you're still using Coinbase anyway? I think you use Ledger? And I also don't understand why some people still use Coinbase when there are plenty of other options? I wouldn't want to, because of proof of origin and all the other blah blah blah...

i once read somewhere that they only want information from 800,- onwards


wanted to pick up 400 from ledger and 400 from coinbase

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MisterL
Expert

Bitcoin depositor to which wallet?

27th Feb. 2025, at 02:10 am CET#18
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anyway, I'll leave it there for a year now

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