The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

没错，一场覆盖全欧洲站点、针对本土账号的系统性KYC审核升级已经来临。据行业数据显示，此次集中核查中已有近1.2万个账号被冻结，无论是德国、法国等主流站点，还是罗马尼亚、塞浦路斯等小众站点，都未能幸免。更关键的是，此次审核不看法人国籍、不设历史审核豁 ...

近期，跨境电商围绕亚马逊欧洲站 KYC 审核的咨询需求明显增加了不少，部分卖家面临的审核困境已对经营造成实质性影响。 在账号触发 KYC 审核后，银行账户随即被同步冻结，资金无法提取。

印度金融情报单位（FIU）要求加密交易所实施更严格 KYC：用户需进行活体自拍验证并记录位置、时间和 IP，补充多类身份证明；高风险客户每 6 个月强化尽调。新规禁止 ICO/ITO 及混币器等隐匿工具，平台须在 FIU 注册、上报可疑交易并保存数据 5 年。印度继续将加密资产视为 VDA，可交易但不得作为支付手段。（CoinDesk） ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

From bank accounts to mutual funds and insurance policies, a KYC change can quietly break transactions if done in the wrong ...

Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, ...

The amended Rule 12A replaces annual Director KYC filings with a triennial DIR-3 KYC Web requirement. The key takeaway is reduced routine compliance with stronger focus on verified and updated ...

Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...