Bitfinex Users Required to Provide Source of Funds Info

As an effort in meeting the level of compliance, Bitfinex has recently announced that its Know Your Customer (KYC) compliance now requires the users to provide their source of funds. The Chief Technology Officer of Bitfinex, Paolo Ardoino explained, “That means we are in contact with our customers continuously. We may, for example, be updating various KYC documents that have expired, or clarifying the nature of certain transactions.”

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