Know Your Customer Regulations in Crypto Exchanges

Over the past few years, buying top digital currencies such as Bitcoin and Ether is common in off-exchange trading. The utilization of digital assets at a corporate level is quite promising. The cash management is revolutionizing, which is revamping the conventional payment flows using blockchain. Here is how to know the “know your customer” regulations […]

Online ID Verification – A Primer for Fintech Businesses

Organizations such as banks or financial institutions that offer any form of financial services or products are required to comply with government regulations. These regulations include such as things as Know Your Customer (KYC) and Anti-money Laundering (AML). Here is online ID verification, a primer for fintech businesses. Fintech Regulation All these regulations correspond to […]