EU KYC BTC Companies Transfers Law

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The European Commission has proposed a law that would force companies that engage in Bitcoin transactions and transfers within the EU to collect the identities of senders and receivers. Under this law Bitcoin transactions from companies would then become know-your-customer (KYC) compliant and traceable. Wire transfers are already subject to this regulation under what is called the “travel rule.” The proposal comes after a recommendation by the Financial Action Task Force.

The commission stated: “Today’s amendments will ensure full traceability of crypto-asset transfers, such as bitcoin, and will allow for prevention and detection of their possible use for money laundering or terrorism financing.” This rule will make it illegal to provide pseudonymous bitcoin wallets within the EU.


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