By implementing a robust KYC system, businesses can achieve these benefits and enhance their compliance, risk management, and customer experience. In the UK, KYC is governed by the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). Under these regulations, businesses are required to perform KYC on their […]
Category Archives: FinTech
Yet, this setup doesn’t take away the ability to trade fully autonomously. On most platforms, after you select an investor, you simply set the system to ‘follow’ or ‘copy, and your account automatically mirrors the positions of the master trader. Traders can speculate on crypto prices in pairs with USD and CNY through binary options […]
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