Which address is the customer supposed to be verifying? The

Question

Which address is the customer supposed to be verifying? The

receiving address or the sending address? I assume the sending address. So if someone has to send me 1000 DGB and I give them the address on your platform, I also have to ask them to send another 1 DGB to verify the sending address? Seems odd and inconvenient. What is the use case that requires this verification and return of funds if not verified? I think a process like this would make me not use your platform.

#cryptocurrency #digibyte #english

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11.09.2024

3 ответов

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Engin G.

Ideally customer should add address in advance and do satoshi test then receive deposit, but usually reverse happens but this is a different story. This is very inconvenient for users and conflicts with the sprit of crypto and anonymity I know but, these are enforced by FATF (Financial Action Task Force) and without complying with these requirements it is not possible to keep license and do business in a reasonable country.

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16 дней назад

Engin G.

Yes sending address you are right.

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16 дней назад

Matthew Cornelisse🇨🇦 (I will not PM you, don't PM me) · Accepted Answer

Matthew Cornelisse🇨🇦 (I will not PM you, don't PM me)

They are specifically trying to stop you getting others to send to them direct.

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16 дней назад

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