Tag Archives: singapore

Table of contents What are risk assets? What is global liquidity? Why is crypto more volatile? Other common macro triggers […]

在使用 FAST 或 SWIFT 进行 SGD 或 USD 充值或提款之前，您必须先绑定银行账户。您可以按照相同步骤在 Independent Reserve 手机 App 中关联账户。 登录 Independent Reserve 账户。 请点击您的用户名，然后点击 “Settings”。  […]

请注意：为了将 USD 充值至 Independent Reserve 钱包，您必须先在平台关联银行账户，并在星展银行/新加坡邮政储蓄银行（DBS / POSB）账户将 Independent Reserve 添加为收款人。 了解如何在 Independent Reserve 平台关联银行账户。 请阅读以下信息，了解如何在星展银行/新加坡邮政储蓄银行账户添加 Independent Reserve 为新收款人。 目录: […]

Table of contents How does the Travel Rule affect me? Discovered funds that may belong to you I sent my […]

Table of contents Step-by-step guide: USDC to SGD on Independent Reserve Create an Independent Reserve account Deposit USDC into your […]

Table of contents Create an account Deposit SGD with PayNow/Bank transfer Mobile app Desktop Buy USDC on Independent Reserve Mobile […]

Table of contents Create an account Deposit USD with Telegraphic Transfer/SWIFT Mobile app Desktop Buy USDC on Independent Reserve Mobile […]

Table of contents Step-by-step guide: USDC to USD on Independent Reserve Create an Independent Reserve account Deposit USDC into your […]

Table of Contents What is OTC trading Why use Independent Reserve’s OTC desk? Who can use the OTC desk? How […]

Table of contents Create an account Deposit SGD with PayNow/Bank transfer Mobile app Desktop Buy USDT on Independent Reserve Mobile […]

Table of contents Create an account Deposit USD with Telegraphic Transfer/SWIFT Mobile app Desktop Buy USDT on Independent Reserve Mobile […]

目录： 新加坡加密货币旅行规则条例 验证外部钱包后在Independent Reserve账户接收加密货币 验证外部钱包地址后提现加密货币资产 新加坡加密货币旅行规则条例 (Travel Rule) 自2020年1月起，新加坡金融管理局（MAS）开始实施加密货币旅行规则，旨在预防数码支付代币服务领域的洗钱活动并打击恐怖主义融资。 新加坡加密货币旅行规则是反洗钱金融行动特别工作组 （FATF）提出的全球性建议。该建议通过新加坡金融管理局 PSN02号通知在新加坡实施，并通过 PSN02号通知指南得到进一步规范。该通知概述了 Independent Reserve 等虚拟资产服务提供商 （VASPs）处理客户加密货币交易时的责任。 作为新加坡的持牌加密货币交易所，Independent Reserve已实施反洗钱（AML）政策，以展现我们遵守加密货币旅行规则法规的承诺。根据我们的反洗钱政策，客户必须验证外部加密货币钱包，才能将加密货币资产存入 Independent […]