Basse Mygind

Basse Mygind

41 posts published

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You should Know

Why Almost Everything You've Learned About Mobile Phones Is Wrong And What You should Know

As such, crypto companies must adhere to the same AML/CFT (Anti-Money Laundering/ Combating the Financing of Terrorism), KYC (know-your-customer), and data-sharing requirements as banks and fintech companies. The letter made 29 separate requests for paperwork produced since 2017, covering the corporate's administration, structure, finances, anti-money laundering and sanctions compliance,