As part of our commitment to comply with the local regulatory requirement and Financial Action Task Force Value Transfer Requirement (Travel Rule), WhaleFin HK is required to collect additional information for your deposit transaction.
Whitelisting is a process used to verify wallet ownership. After your private wallet passes the Satoshi Test and is successfully whitelisted, any deposits from that address will be automatically credited. You can also initiate on-chain withdrawals directly to that address. By adding and verifying whitelist addresses in advance, you can expedite the processing time for your deposits and withdrawals.
Note:
- Due to the nature of the Bitcoin network, you might need to manually verify your deposit transactions.
- Currently, as we do not support funds transfer to or from exchange wallets, the whitelist for exchange wallets is also temporarily unavailable.