When you make a crypto deposit from a personal wallet, you may be asked to provide additional information to confirm that the wallet belongs to you. This is part of our Travel Rule requirements.
Step 1: Select your deposited cryptocurrency
- Log in to your Pepperstone Crypto account via the website.
- Find the cryptocurrency you deposited, such as BTC, and click the three vertical dots (⋮) next to the token.
Step 2: Select "Deposit BTC"
- Select Deposit BTC
Step 3: Verify your pending deposit
- Locate your pending deposit and click Verify on the right.
Step 4: Provide the required information
- You will see a "We need more information" prompt.
- Select Personal wallet.
Step 5: Review the self-declaration
- Review the self-declaration carefully to make sure the information provided is correct.
Step 6: Confirm and submit
- Once you have reviewed the self-declaration, tick the checkbox to confirm that the information you have provided is correct, then click Submit.
Step 7: Verification
- We will verify the information provided as part of our Travel Rule checks.
Step 8: Deposit credited
- Once the required checks have been completed successfully, your crypto deposit will be credited to your Pepperstone Crypto account shortly.