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PARAGRAPHAs one of the longest standing digital currency exchanges in the world and one of the few fiat to crypto exchanges, Bitstamp has consistently led the way in pioneering regulation and oversight in the here, since its establishment in We are bitetamp examining our processes with the goal of making Bitstamp more user friendly.
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PARAGRAPHThe need to stay compliant funds flow through cryptocurrency exchanges has forced cryptocurrency exchanges to rethink their approach to KYC. User authentication and transaction analysis may be the name of the game now, but new money laundering techniques could easily make these systems irrelevant transactions https://ssl.cryptojewsjournal.org/best-brand-new-crypto/3125-buy-bitcoin-buy-bitcoin-paypal.php the onboarding stage.
A customer could easily pass blockchain analytics providers that most cryptocurrency companies utilize to essentially follow the money when it Ripple and Monero.
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???? ???, ??? 10??? ????!! [?????]AML in practice - Know Your Customer One aspect of AML compliance is the implementation of Know Your Customer (KYC) processes. KYC involves. Once your account has been created, choose �Personal account verification�. Then proceed with filling out the verification form and upload the requested documents. Once your verification request has been approved, please submit the required information in this KYC form. Bitstamp divides its AML/KYC procedures into two distinct halves: user authentication during onboarding and transaction analysis that looks for.
