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If I am expecting funds from another wallet, but the transaction is pending and the Rapidz app shows a notification asking me to verify the incoming deposit, what does it mean, and what should I do?

Currently, Rapidz app is enforcing a new policy called the 'Travel Rule', in compliance with the mandate from the Financial Action Task Force (FATF), a global anti-money laundering (AML) watchdog. This policy enhances security and safety by helping to protect users from money laundering and terrorism financing.

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As part of this system, users are required to verify incoming deposits by providing the sender’s full name. Once this information is submitted, the funds will be credited to your wallet.

Currently, Rapidz app is enforcing a new policy called the 'Travel Rule', in compliance with the mandate from the Financial Action Task Force (FATF), a global anti-money laundering (AML) watchdog. This policy enhances security and safety by helping to protect users from money laundering and terrorism financing.

Β 

As part of this system, users are required to verify incoming deposits by providing the sender’s full name. Once this information is submitted, the funds will be credited to your wallet.

Β 
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