Dear Sir/Madam,
 
We are writing to inform you about upcoming changes to crypto withdrawal and deposit procedures that will affect our users in Poland. These changes are being gradually implemented to prepare for EU regulatory requirements and to comply with local guidance.
 
Changes to Crypto Deposit and Withdrawal Procedures:
 
Crypto Deposits to Binance (for transfers above €1,000 or equivalent):  Users will be required to provide the sender’s information when receiving funds.
Withdrawals from Binance:  Users will need to provide the beneficiary’s information when sending any amount of crypto.
Affected Transactions:  These updates apply only to crypto deposits and withdrawals.
 
Actions Required:  Users will see a pop-up message requesting additional information on the originator or the beneficiary when performing deposits and withdrawals.
 
Sending Crypto Assets to Another Crypto Exchange or Self-Hosted Wallet:  You will need to provide additional information on the beneficiary, such as:
Full name
Country
Name of the crypto exchange (if applicable)
Receiving Crypto Assets from Another Crypto Exchange or Self-Hosted Wallet:  You will need to go to the crypto deposit page of your Binance account and click on transactions pending credit. A pop-up message will then request additional information on the originator, such as:
Full name
Country
Name of the crypto exchange (if applicable)
 
Consequences of Not Providing Required Information: Transactions may be delayed or not processed if the necessary information is not provided. In some cases, we may be required to return the transaction to the originator. Please ensure you provide all required information during the deposit and withdrawal procedures.
 
To learn more please visit this page.
 
Thank you for your understanding as we work to ensure compliance while maintaining a smooth experience for you.
 
Best regards,
The Binance Team