Travel Rule on Japanese crypto asset exchanges

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Travel Rule on Japanese crypto asset exchanges

We appreciate your continuous enjoyment at Bitcasino.io. We are a crypto focussed casino and the benefits of using crypto on our site have helped the user experience over the years.

From April 1st, 2022 the Travel Rule will come into effect for all Japanese cryptocurrency exchanges. Customers depositing certain cryptocurrencies via a Japanese Cryptocurrency exchange will be required to provide additional details on where transactions are going to.

We are sharing the below points in order for our customers to continue playing on our site with the benefits of cryptocurrency.

Please see below, we are providing some guidelines on how to help you fill out details of the new requirements when depositing via a Japanese Cryptocurrency Exchange and alternative solutions.

Applicable coins: BTC and ETH
Value: Over ¥100,000 (equivalent value in coins)

*Reference (In Japanese)

  • To continue depositing into your own player account with your own unique address via Japanese Cryptocurrency Exchanges, take the following steps:
    • Under “Address Owner”, please select “Own Wallet”
    • Under “Destination”, please select “Private Wallet”

  • *Reference image from Bitflyer.
  • To continue using exchanges with a similar experience like before we recommend using Binance.
  • The use of Onramper, an onsite crypto provider that allows you to purchase cryptocurrencies directly on our site using credit cards.
  • The use of cold wallets (hard wallets) like the Ledger or Trezor to make deposits. This also provides an added layer of security.
  • On our site, we also provide alternative deposit and withdraw methods like Bank Transfer and SumoPay.

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Travel Rule on Japanese crypto asset exchanges