#kyc

From premier-consultancy.com

RBI’s LEI Mandate for 2024: A Comprehensive Guide to Compliance in High-Value and Cross-Border Transactions

1 1

RBI's LEI mandate enhances transparency and safety in India's monetary system. Understanding its advantages helps organizations comply and gain advantages.

#kyc #lei #rbi #pcil #mandate #premierconsultancy

2h ago

From coindesk.com

Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)

1 1

What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?

#kyc #vpn #know #policy #features #compliance #polymarket #uselections #election2024 #news_analysis

17h ago