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Guide

KYC-Chain’s Compliance Manager’s Guide to Identity Verification

Guide

KYC-Chain’s Guide to NFTs and Identity Theft

Guide

KYC / AML Compliance Guide for OTC Trading Desks

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AML Regulation

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 2023
Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 4: Singapore and MAS

Singapore is a major global financial hub that is well known for its forward-thinking approach to regulation and business-friendly tax and legal system. The island nation has created some of the world’s most advanced AML/CFT regimes that place robust and effective KYC requirements at their center. For this regulatory focus article, we take a look at what those are and how they can be met with digital KYC solutions.

11 Apr 2023
Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 2: Malta and MFSA KYC AML Regulations

Malta has emerged as a bastion of financial services activity in the European Union as a result of its progressive regulatory and tax regimes. In this second article in our Regulation Focus Series, we explore Malta’s KYC/AML regime and rules – and how CASPs, VASPs and other financial service providers can effectively meet their compliance responsibilities. 

12 Dec 2022
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