82 Articles 3 Followers
17 Dec 2019 2 minute read 2 comments Chriss
KYC/AML simplified KYC simply stands for Know Your Customer, a process businesses use that intends to verify the identity of their clients as well as assessing their suitability depending on their own requirements. It is also used to asses the potent...
16 Dec 2019 2 minute read 0 comments Roberto D.
Not only anonymous exchange and cryptocurrencies, apparently the new anti-money laundering rules that are about to be launched in Europe are already having an extremely negative impact on numerous blockchain companies of the old continent; Already la...
23 Oct 2019 1 minute read 0 comments bitgold555
Uptrend is social networking platform where anyone can post 03 articles daily.These posts are categorized as; 🔖OC-original content 🔖NON OC-copy paste articles This is a proof of engagement platform where everyone has equel chance to earn CRYPTOCURR...
17 Sep 2019 1 minute read 0 comments newshub
In line with the trending news of bitcoin being used to pay for the ransom, we would like all our members to be wary of any person or persons trying to sell/buy bitcoin or Cryptocurrency without KYC.We are well aware that Fiat has always been used be...
10 Aug 2019 5 minute read 3 comments viraladmin
If you are from the US and run a business that accepts bitcoin, it's getting harder and harder to avoid the IRS. These days it seems every merchant account that exists is doing some sort of KYC practice. It doesn't seem to matter which payment proce...
30 Jul 2019 3 minute read 4 comments Daniel Goldman
KYC or “know your customer” is a process of verifying the identity of a user before they are able to fully use a platform. Exchanges are generally required to obtain proof of identity in order to allow a user to access the exchange, especially when f...
24 Jul 2019 2 minute read 15 comments Andy Savage
(KYC Part 1) Why KYC Is Dangerous The audio is a bit glitchy at the beginning.... Back in the Dark Ages (and still now with the banking system) it made sense to have a customer prove their identity when making or receiving a money transfer. The syst...
23 Jul 2019 2 minute read 0 comments Ferrum Network
Dear Community, To facilitate a smooth token sale, we wanted to provide you this quick guide on how to purchase your FRM tokens. If anything is not clear, we have a team of admins ready to help! IMPORTANT NOTICE The KYC registration form will clo...
6 May 2019 2 minute read 0 comments ridertiger
I like when platforms are a one stop shop and they offer a complementary solution to all your similar problems in one place. Don't you want to be free from KYC requirements when buying cryptocurrencies? Do you want to be able to spend your crypto usi...
5 Oct 2020 1 minute read 0 comments 4NDR34
Finally the time came! KYC verification for the first 100.000 selected users! Pi Network (https://www.publish0x.com/the-crypto-started-pack/pi-network-mine-on-your-smartphone-xkvklw) team launched this first batch of KYC verification in order to avoi...
