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Hong Kong’s HashKey Exchange restricts large third-party deposits except from Binance

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Hong Kong’s HashKey Change says crypto deposits higher than $1,024 will solely be allowed from Binance.

In a weblog announcement on Dec. 21, HashKey Change stated it needs to satisfy regulatory necessities launched by the Hong Kong Securities and Futures Fee (SFC), which is why the change won’t settle for crypto deposits from third-party exchanges besides Binance. These customers who ship greater than 8,000HKD (round $1,024) must adhere to regulatory Journey Rule tips.

“At the moment, HashKey Change solely accepts a single digital asset deposit of equal quantities higher than 8,000HKD from binance.com. Deposit from different third get together exchanges will not be capable of accepted.”

HashKey Change

You may also like: Hong Kong’s HashKey unveils plans to launch ERC-20 utility token

Nonetheless, deposits beneath 8,000HKD shall be permitted from 24 designated crypto exchanges. Beginning Jan. 1, 2024, deposits of lower than 8,000HKD shall be accepted from the next record of exchanges: Binance, Coinbase, Kraken, Binance.us, Bitfinex, Gemini, Bitstamp, Coincheck, OKX, Bitflyer, Bybit, Bithumb, Bitget, Upbit, Gate, Mexc, Crypto.com, OSL, Fireblocks, WhaleFin, ACE change, XPert Custody, HEX TRUST (HexSafe), and BitMEX.

Customers are reminded to offer proof of the supply of funds throughout the preliminary deposit from third-party exchanges. As of the most recent replace, HashKey Change helps retail deposits in Bitcoin (BTC) and Ethereum (ETH).

Launched in November, HashKey Change caters to each institutional and retail buyers, positioning itself as a compliant crypto buying and selling platform within the Hong Kong market.

Learn extra: Hong Kong’s HashKey broadcasts $10k utility price for token listings

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