Archive

Tag: Know Your Client

KCN: ACCELERATING KYC ON STEX.COM

ACCELERATING KYC ON STEX.COM Stex.com cryptocurrency exchange accelerates Know Your Client (KYC). KYC procedure is faster and more convenient thanks to Fractal service. Fractal ID is built for regulated industries with global user bases – a KYC/AML platform. The advantage…

KCN: POLONIEX: LEVEL 1

POLONIEX: LEVEL 1 Cryptocurrency exchange Poloniex announced a new level of account. Level 1 daily allows you to withdraw up to $ 10,000 US, without passing Know Your Client (KYC). A new level was created at the request of many…

KCN: WHY GIANT DOES NOT NEED KYC

WHY GIANT DOES NOT NEED KYC This material explains how the ‘Know Your Client’ principle is not applicable to the Giant blockchain and Giant.Exchange — the first decentralized application based on this environment. What prevents financial crimes on Giant.Exchange: currency conversion is…