KYC ON THE PROTECTION OF FINANCE

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KYC ON THE PROTECTION OF FINANCE

“Know-your-customer (KYC) and anti-money-laundering (AML) can become new regulatory standards for token distribution in ICOs”. Such a message was published by the company OpenLedger ApS in Twitter.

KYC includes:

  • Basic identity information, which is called the Customer Identification Program (CIP) in the US
  • Checkup against the existing blacklists
  • Risk evaluation in terms of fulfilling the commitments
  • Monitoring of previous transactions

OpenLedger ApS develops custom blockchain solutions including fintech, communication and gaming applications, and also OpenLedger DEX.

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Showcoins pool is a young teamm with the goal to provide better solutions for miners.

POOL is based on Open source YIIMP project and it on the testing stage
Key features:
–   Autoexchange in BTC (100% temporary is turned off)
–   More exchange markets  ( 10% like cryptobridge support)
–   More detailed clients dashboard (90% Testing)
–   More friendly user interface (90%% Testing)
–   Temporary coins storage for STAKING (At the design stage)
–   At the same time we are working on improving profit model buy adding trading solutions (At the design stage)
–   NiceHash integration (100%)

That’s not the final set of improvements we are going to provide. More features coming soon

Moreover we are open for any suggestions/request on adding new algos/coins.
Right now we are looking for a small group of miners who would like to join us on testing new algos/coins  with almost 0 fee (approximately 0.2%) .

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