V2-11-030 — Withdraw requests and the Travel Rule
URL: https://docs.bitfinex.com/docs/withdraw-requests-and-the-travel-rule
Observed date: 2026-10-31 (date precision; exact request time not captured).
Document date: not established.
Reading depth: direct_relevant_sections.
Locator: Opening threshold; Important Notice; API fields

For withdrawals valued at least1000USD the guide describes Travel Rule data sharing. It makes API V1/V2 compliance mandatory from19 February2025 and states non-compliant requests are rejected.

Limits: No live request tested. This is technical compliance documentation, not legal eligibility or observed enforcement.

This is an original authored evidence note, not a copy or hash of remote HTML/PDF bytes. No account or transaction was used.
