Santander UK, the British branch of the Spanish financial giant, has announced a £1,000 ($1,120) limit on crypto transactions for customers, citing cryptocurrency fraud warnings from regulators.
De asemenea, banca a spus that customers will be limited to making crypto transactions worth $3,360 during a 30-day period.
Aceste restricții se aplică clienților care efectuează depuneri criptografice la schimburi din conturile lor bancare. Ca atare, clienții se pot retrage în continuare de pe platformele de schimb în conturile lor bancare Santander. Banca a mai declarat că va face mai multe modificări la aceste limite, adăugând, de asemenea, că ar putea interzice cu totul depunerile la schimburile cripto.
Santander said the restrictions are intended to protect customers from crypto investment risks. “We feel that limiting payments to cryptocurrency exchanges is the best way to make sure your money stays safe.”
The bank’s notice maintained its ban on payments to Binance. Santander was among a number of banks and financial institutions that began blocking payments to Binance anul trecut.
Santander’s announcement also follows on the heels of Swiss authorities preparing to enforce verificări de identitate for crypto transactions above 1000 Swiss francs ($1,005).
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Source: https://www.theblock.co/post/182693/santander-imposes-limits-on-uk-crypto-exchange-transactions?utm_source=rss&utm_medium=rss