KYC/AML Requirements for Exchanges

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by Rachael Christina
Published: July 5, 2024 (1 week ago)
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India

This blog by Zodeak likely dives into the regulations exchanges must follow to verify users’ identities (KYC) and prevent financial crimes (AML). KYC typically involves collecting personal information and government ID verification. AML covers things like monitoring transactions for suspicious activity. Understanding these can help you use exchanges more securely.

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https://www.cryptocurrencyscript.com/blog/kyc-and-aml-requirements-for-exchanges

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