KYC Update: You must have visited the bank. At the time of opening an account, you are asked for your identity (KYC). Meaning ID and address proof. Meaning documents like PAN Card, and Aadhaar Card.

Top fiat-to-crypto exchanges are adopting market surveillance technologies. Of all crypto-to-crypto exchanges, only Binance has one. Some exchanges do take their compliance to those measures seriously ...

Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

Digital asset exchange Bitfinex has reportedly been beefing up its know your customer (KYC) requirements and guidelines. The crypto trading platform sent an email to its verified users requesting ...