In general you will need to provide name address a selfie and government issued id image. These checks apply equally to u s. In order to trade on the coinlist mobile app you need to pass identity verification and kyc aml know your customer anti money laundering checks.
The cryptocurrency will have built in kyc aml anti theft and anti criminal features as well as biometric identification built into the platform. Based on how blockchain technology has evolved in the last few years the aml bitcoin team was not able to utilize all of the atencoin source code is having to rebuild. Is eligible for submission provided that the documents contain the client s full name picture and date of birth.
Proof of identification any of the following i d. In accordance with the aml and kyc policies get bitcoin obligates clients to provide the following documents when acquiring the company services. All of our staff is committed to pursue the highest standards of aml and know your customer kyc compliance to mitigate the risk of our services being used to facilitate financial crimes.
Bitcoin4card we our is under the obligation to apply anti money laundering aml requirements in our business. Office of foreign assets control compliant know your customer and more. Patriot act bank secrecy act anti money laundering u s.
The goal of the aml bitcoin is to be compliant with worldwide regulations including. Aml bitcoin will be the world s first aml kyc patriot act coin that s compliant with biometric identification. And like any inquisition worth its salt nobody truly expects it.
The insanity of the anti money laundering aml and know your customer kyc inquisition is just beginning.
