Posts tagged know your client
Crypto-KYC in Canada
Crypto-KYC in Canada

An overview of upcoming KYC requirements for businesses "dealing in virtual currencies".

Chetan Phull · Feb 8, 2018

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Cryptocurrency, AMLChetan PhullSmartblock Law Professional Corporationblockchain, blockchains, bitcoin, ether, ethereum, lawyer, law, blockchain lawyer, database, ledger, cryptocurrency, cryptocurrencies, virtual currency, virtual currencies, digital currency, digital currencies, regulation, regulations, regulatory, fintech, FinCEN, money laundering, money service, business, strategy, venture, compliance, ICO, ICOs, ITO, ITOs, coin offering, token offering, kyc, aml, know your client, know your customer