What Is KYC Exactly How Crypto Exchanges Stop Cash Laundering: Revision history

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18 December 2024

  • curprev 19:4319:43, 18 December 2024TrishaSpielvogel talk contribs 1,745 bytes +1,745 Created page with "Decentralised applications, consisting of decentralised exchanges (DEXs), are not required to run KYC on their users under the majority of countries' existing legislations because these protocols are not considered economic middlemans or counterparties.<br><br>These KYC procedures are employed by companies of all sizes, but they aren't restricted just to financial institutions-- insurers, lenders, fintech, digital asset dealerships, and also not-for-profit organisations..."