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.
ທະນາຄານເຊັ່ນກັນ ກ່າວວ່າ that customers will be limited to making crypto transactions worth $3,360 during a 30-day period.
ຂໍ້ຈໍາກັດເຫຼົ່ານີ້ໃຊ້ກັບລູກຄ້າທີ່ຝາກເງິນ crypto ກັບການແລກປ່ຽນຈາກບັນຊີທະນາຄານຂອງພວກເຂົາ. ດັ່ງນັ້ນ, ລູກຄ້າຍັງສາມາດຖອນເງິນຈາກເວທີແລກປ່ຽນໄປຍັງບັນຊີທະນາຄານ Santander ຂອງເຂົາເຈົ້າ. ທະນາຄານຍັງໄດ້ລະບຸວ່າມັນຈະມີການປ່ຽນແປງເພີ່ມເຕີມຕໍ່ກັບຂໍ້ຈໍາກັດເຫຼົ່ານີ້ໃນຂະນະທີ່ຍັງເພີ່ມວ່າມັນສາມາດຫ້າມເງິນຝາກກັບການແລກປ່ຽນ crypto ທັງຫມົດ.
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 ປີທີ່ແລ້ວ.
Santander’s announcement also follows on the heels of Swiss authorities preparing to enforce identity checks 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