Tag: KYC

Star Xu, the CEO and founding father of OKX, defended the trade’s option to freeze $40,000 value of stablecoins after ...

The rules mandate a selfie with liveness detection What's the story India's Monetary Intelligence Unit (FIU) has launched new anti-money ...

Selfie with liveness detection, recording of geographical coordinates, and verification of checking account by the 'penny-drop' methodology are among the ...

The verification course of on grownup platforms may be extra cumbersome than Know Your Buyer (KYC) checks on cryptocurrency exchanges ...