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How are the provided information verified? What happens if I provide incorrect or incomplete Travel Rule information for the withdrawal?

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We rely on you to provide truthful and complete information.

If you are withdrawing to a receving exchange that is also subject to Travel Rule requirements, the receiving exchange or platform may choose to verify the provided information against their own records to confirm that the beneficiary names match. This will depend on the receiving exchange and their Travel Rule requirements, and is independent of the withdrawal process on BitMEX.

Please note that specific requirements may vary depending on the jurisdictions involved. If the required information is missing or incorrect, your transaction may be delayed or you will be required to provide additional information before it can be processed.

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This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company number of 148707 and registered address at Global Gateway 8, Rue de la Perle, Providence Mahé, Seychelles (“HDR”). HDR wholly owns BitMEX, a Bitcoin-based trading platform.


Access to trading or holding positions on BitMEX is prohibited for any person or entity that is located, incorporated or otherwise established in, or a citizen or a resident of: (i) the United States of America, Québec (Canada), the Hong Kong Special Administrative Region of the People’s Republic of China, the Republic of Seychelles, Bermuda, Cuba, Crimea and Sevastopol, Iran, Syria, North Korea or Sudan; (ii) any state, country or other jurisdiction that is embargoed by the United States of America; or (iii) any other jurisdiction where the services offered by BitMEX are restricted (collectively “Restricted Jurisdictions”). If it is determined that any BitMEX user has given false representations as to their location, incorporation, establishment, citizenship or residence, or HDR detects a user is from a Restricted Jurisdiction as described above, HDR reserves the right to immediately close their accounts and liquidate any open positions. HDR may, in its sole discretion, implement controls to restrict access to the BitMEX trading platform in any of the Restricted Jurisdictions.