{"id":355304,"date":"2023-09-06T16:00:18","date_gmt":"2023-09-06T15:00:18","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=355304"},"modified":"2023-09-06T15:59:21","modified_gmt":"2023-09-06T14:59:21","slug":"coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions\/","title":{"rendered":"Coinbase Singapore now requires counterparty&#8217;s personal information to process transactions"},"content":{"rendered":"<p>Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5.<\/p>\n<p>The exchange <a href=\"https:\/\/help.coinbase.com\/en\/coinbase\/trading-and-funding\/sending-or-receiving-cryptocurrency\/send-receive-crypto-sg\">said<\/a> it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) <a href=\"https:\/\/www.mas.gov.sg\/-\/media\/MAS-Media-Library\/regulation\/notices\/AMLD\/psn02-aml-cft-notice---digital-payment-token-service\/Notice-PSN02-last-revised-on-1-March-2022.pdf\">regulations<\/a> on anti-money laundering and countering the financing of terrorism.<\/p>\n<figure id=\"attachment_355359\" aria-describedby=\"caption-attachment-355359\" style=\"width: 606px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-355359\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2023\/09\/Screenshot-2023-09-06-151119.jpg\" alt=\"Coinbase Singapore\" width=\"606\" height=\"622\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2023\/09\/Screenshot-2023-09-06-151119.jpg 606w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2023\/09\/Screenshot-2023-09-06-151119-292x300.jpg 292w\" sizes=\"(max-width: 606px) 100vw, 606px\" \/><figcaption id=\"caption-attachment-355359\" class=\"wp-caption-text\">Source: Coinbase<\/figcaption><\/figure>\n<p>According to its website, Coinbase Singapore users are required to provide the following information when sending digital assets out of their wallets:<\/p>\n<ul>\n<li>Recipient's wallet type<\/li>\n<li>Recipient's exchange name (if the transaction is not to a self-custody wallet)<\/li>\n<li>Recipient's full name<\/li>\n<li>Recipient's country of residence<\/li>\n<\/ul>\n<p>On the other hand, when receiving a crypto deposit from outside its platform, the exchange requires users to provide information about the sender, including full name and country of residence.<\/p>\n<p>Per an emailed statement to its users seen by <em>CryptoSlate<\/em>, the exchange said it might fail to process a user's crypto transactions if they fail to provide the required counterparty information. However, Coinbase's\u00a0 website <a href=\"https:\/\/help.coinbase.com\/en\/coinbase\/trading-and-funding\/sending-or-receiving-cryptocurrency\/send-receive-crypto-sg\">clarified<\/a> that:<\/p>\n<blockquote><p>&#8220;This only affects users in Singapore who are sending crypto from their Coinbase exchange balance to a wallet off the Coinbase platform, or from a wallet off the Coinbase platform to their Coinbase exchange account.&#8221;<\/p><\/blockquote>\n<p>Last year, the MAS <a href=\"https:\/\/cryptoslate.com\/monetary-authority-of-singapore-proposes-new-measures-to-regulate-crypto-stablecoins\/\">introduced<\/a> measures mandating digital asset service providers to collect their users' personal information for transactions performed on their platforms. The measure was designed to curb the use of cryptocurrencies for money laundering and other illegal activities.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. According to its website, Coinbase Singapore users are required [&hellip;]<\/p>\n","protected":false},"author":720,"featured_media":355313,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39,77968],"tags":[76714,77273],"prediction_market_topic":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Coinbase Singapore now requires counterparty&#039;s personal information to process transactions<\/title>\n<meta name=\"description\" content=\"Coinbase Singapore requires users to provide names of their counterparty when sending cryptocurrencies off its platform.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coinbase Singapore now requires counterparty&#039;s personal information to process transactions\" \/>\n<meta property=\"og:description\" content=\"Coinbase Singapore requires users to provide names of their counterparty when sending cryptocurrencies off its platform.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-06T15:00:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-06T14:59:21+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2023\/09\/coinbase-singapore.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Oluwapelumi Adejumo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Oluwapelumi Adejumo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/coinbase-singapore-now-requires-counterpartys-personal-information-to-process-transactions\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/#person\",\"name\":\"Oluwapelumi Adejumo\",\"url\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/oluwapelumi-adejumo\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2025\/12\/profile-photo-oluwapelumi-adejumo-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2025\/12\/profile-photo-oluwapelumi-adejumo-300x300.jpg\",\"caption\":\"Oluwapelumi Adejumo\"},\"jobTitle\":\"Senior Reporter\",\"description\":\"Oluwapelumi values Bitcoin's potential. 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