KYC News

Know your customer or KYC is a process of identifying and verifying identities of customers by businesses. The term is commonly used to refer to governmental anti-money laundering regulations in banking, financial and stock market activities. KYC mostly incorporates four key elements: acceptance policy, identification procedures, transaction monitoring and risk management. The growing concern about the use of cryptocurrency for money laundering led authorities to apply KYC on the cryptocurrency market and services. Most of these platforms will have to adopt cryptocurrency KYC and require clients to get through verification procedure in order to operate within their platform. KYC has its advantages as it can help with fighting the funding of terrorism and money laundering. However, complications within the crypto-market may slow down its development.

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분산형 암호화폐 거래소 크립토브리지, 경쟁심화와 낮은 유동성으로 인해 폐쇄하기로 결정
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Adrian Zmudzinski
2019-12-03T16:25:08+09:00
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코인베이스, 고객의무 비준수 계정 적발 시스템으로 특허 획득해
코인베이스, 고객의무 준수하지 않는 계좌 자동적발 시스템으로 특허 취득
Ana Alexandre
2019-11-29T15:44:30+09:00
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스위스 금융시장감독청(FINMA)이 블록체인 결제에 대한 규제요건 관련 지침을 발표했다.
스위스 규제당국, 블록체인 결제에 대한 AML, KYC 지침 발표
Marie Huillet
2019-08-27T15:04:21+09:00