- Withdrawals to a Private Wallet: If you withdraw funds to a wallet that does not belong to you, you must provide the recipient's full name.
- Deposits from a Private Wallet: If you receive a deposit from someone else's wallet, you must provide the sender's full name before you can receive the funds. In some cases, additional information may be required.
- Wallet Verification for Transactions Over 0 EUR: In Italy, regulations establish a threshold of 0 EUR. This means that any cryptocurrency withdrawal or deposit exceeding this amount must include the additional information required by the Travel Rule.