This website was made possible by hostingby.design (formerly walkerservers). If you need to rent powerful VPSes or dedicated boxes with crypto, credit card, or Paypal, these are your guys. Consider joining with my affiliate link.

Tag: money laundering

Categories
Miscellaneous

KYC and the world of digital currencies

What is KYC? Know Your Customer, or KYC is one of the most important measures against financial crime and money laundering. With the use of KYC, it can be proven that customers are who they claim to be. As a result, financial service providers can manage their risks. If there is a problem with a…Continue readingKYC and the world of digital currencies