Whitelisting provides another layer of security.
Whitelisting also allows users to restrict fund transfers to specific approved addresses only. This prevents your cryptocurrencies from being sent to an unknown address in the unlikely event of an account takeover.
We do not support transfers to third parties. All transfers in and out of FINXFLO must be from/to wallets or accounts that are under the control of our verified, KYC-cleared customer.
As a regulated crypto brokerage, we are required by law to identify the owner and originator of beneficiary wallets which is a global requirement.
Whitelisting is only applicable to personal wallets.
Want to learn how to whitelist your wallet? Refer to the following article to find out more!