How do I verify an external wallet address?
To comply with the Travel Rule regulation, we may require you to perform a one-time wallet address verification when depositing or withdrawing cryptocurrencies to or from your Finst account.
We provide several easy and quick methods to verify your external (self-hosted) wallet, such as message signing and uploading screenshots of your external wallet where the mandatory information is visible. You can verify your external (self-hosted) wallet address in your address book or by clicking on the "Pending" status next to the corresponding crypto transfer in your activity history. Your documentation will be reviewed within 2 business days, although it may take longer in some cases.
Once an external wallet address is verified, all future deposits and withdrawals from and to this external address will be processed automatically.
We provide several easy and quick methods to verify your external (self-hosted) wallet, such as message signing and uploading screenshots of your external wallet where the mandatory information is visible. You can verify your external (self-hosted) wallet address in your address book or by clicking on the "Pending" status next to the corresponding crypto transfer in your activity history. Your documentation will be reviewed within 2 business days, although it may take longer in some cases.
Once an external wallet address is verified, all future deposits and withdrawals from and to this external address will be processed automatically.
Updated on: 06/03/2025
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