> For the complete documentation index, see [llms.txt](https://support.backpack.exchange/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://support.backpack.exchange/support-docs/cn/jiao-yi-suo/chong-zhi-he-ti-xian/jia-mi-huo-bi/ti-xian/zi-jin-zhuan-yi-gui-ze.md).

# 资金转移规则

## 资金转移规则（Travel Rule）

资金转移规则是由金融行动特别工作组（FATF）发布的全球合规要求。它要求虚拟资产服务提供商（VASPs，如加密货币交易所）在转移超过特定门槛的数字资产时，必须共享发送方和接收方的信息。此举旨在防止洗钱、恐怖融资及其他非法活动。

#### **为什么提现时交易所会要求额外信息？**

根据提现金额和目标地址，您可能会被要求提供收款人信息，例如收款人姓名或账户标识。这些信息是资金转移规则合规所必需的，同时也能保障加密货币转账的安全性与透明度。

#### **我的个人信息在资金转移规则下安全吗？**

安全。所有为资金转移规则合规收集的数据均受严格的数据隐私与安全标准保护，仅用于合规要求，不会与未授权方共享。


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