Due to the pseudonymous nature of cryptocurrencies, crypto is one of the preferred payment methods used by criminals. That’s why regulators all around the world are implementing measures to ensure that cryptocurrencies cannot be exploited by criminals—from the Financial Action Task Force (FATF) Travel Rule to local legislations. One such measure is requiring virtual asset service providers (VASPs) to have KYC processes in place.
With a white-labeled end-to-end KYC solution to streamline the customer onboarding process, KYC-Chain assists crypto exchanges, initial coin offerings (ICOs), digital banks, P2P lenders, money service businesses (MSBs), and FinTech companies in their efforts to comply with KYC requirements.
Join KYC-Chain’s CEO and SelfKey Foundation’s Advisor, Edmund Lowell, in a fireside chat hosted by Cardstack’s Founding Director, Chris Tse, on May 26th at 9:00 am EDT. In this session, they will discuss how KYC-Chain empowers organizations to better manage their end-to-end KYC processes for both individuals and corporations.
The fireside chat will focus on these central points:
Current state of regulations and KYC compliance in crypto
KYC requirements for VASPs including DeFi
Importance of protecting and respecting personal information of individual crypto investors and traders
Role of KYC-Chain in regulatory compliance
SelfKey Foundation’s role in digital identity ownership
What’s next for KYC-Chain and SelfKey Foundation