Latest Posts with KYC tag

KYC

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5 Great Crypto Exchange Platforms that Don’t Require KYC Verification

2 Sep 2020 4 minute read 11 comments Crypto Adventure

KYC (Know Your Customer) guidelines are a prominent feature in financial systems. KYC is part of the wider Anti-Money Laundering (AML) policies that reduce the risks in financial transactions. KYC refers to the process of verifying the identities of...

BitMEX Enforces KYC

17 Aug 2020 1 minute read 1 comment Abhi K

Cryptocurrency exchange and derivatives trading platform BitMEX announced on August 14 that it will mandate user identity verification as part of its User Verification Programme. User Verification Programme will launch 2 weeks from now, on August 28...

UK Money Laundering Guidance - is a DeFi Showdown on the Horizon?

13 Aug 2020 2 minute read 0 comments Hipdibby

Recent guidance from the UK Joint Money Laundering Steering Group clarifies the scope of the UK anti-money laundering ('AML') regime for crypto firms and raises concerns that national regulators may be set to collide with the growing DeFi sector. How...

Why I'm beginning to seriously hate KYC

7 Aug 2020 1 minute read 0 comments tipplenurkey

   I'm not sure if I have ever talked about this here, but about 10 years ago I had major brain surgery to remove a tumor (vestibular schwannoma, in the left auditory canal) that I developed as a result of exposure to large amounts of radiation durin...

Compliance: KYC on XWallet

21 Jul 2020 1 minute read 0 comments ClaudioxBarros

    Dear Pundians, As many of you know, Pundi X Labs. Pte. Ltd (UEN: 201731271H) is in the process of applying for a license as a Standard Payment Institution service provider under Singapore’s Payment Services Act (2019). As a regulated service prov...

Top 3 NON KYC Exchanges

15 Jul 2020 1 minute read 7 comments Permabull

This is a list of my personal top three exchanges and their limits: 1) Bybit - https://www.bybit.com/ Based in Singapore, Bybit doesn’t require KYC, although US and residents of a few other countries are excluded from trading. Here's the NO-NO list:...

Why is KYC Needed in the Crypto Industry?

25 Jun 2020 2 minute read 9 comments CoinSteps

The primary goal of cryptocurrencies is to to change the global financial system. Also, many of us use them because we have lost our faith in the traditional banking system with its regulations. However, I think that in the last couple of years the...

ConsenSys Launches New Compliance Platform for DeFi

9 Jun 2020 1 minute read 2 comments Abhi K

On June 8, blockchain software company ConsenSys launched a new compliance platform, called Codefi Compliance, that provides compliance and analysis tools for the decentralized finance (DeFi) space.  A preview of the Codefi Compliance platform. Sour...

The Dilemma and Paradox - to Use or Not Apps Requiring KYC and AML!?

3 Jun 2020 2 minute read 1 comment Teodor

I don't know about you, but I always face this paradoxical situation when it comes to use some banks, fintech apps, or wallets which are a "must have" in my business and life! For example, for business, by creating and owning companies in few Europe...

BiTSy wallet "fuKYC" version released

14 Mar 2020 3 minute read 0 comments Agorise

BiTSy is an easy to use mobile wallet for the Bitshares DEX and 2000+ digital assets and coins. Imagine breezing through the checkout line in under 6 seconds. It’s a very lightweight hot-wallet for receiving, sending and storing your cryptocurrencies...