5 ms·
A lot of the usual misconceptions about KYC in here (that you need ID, or how the government insists KYC is implemented). I find Patrick McKenzie’s (patio11) d
by tjscott 3y ago
A lot of the usual misconceptions about KYC in here (that you need ID, or how the government insists KYC is implemented).
I find Patrick McKenzie’s (patio11) deep dive into KYC [1] useful to understand more of why KYC exists and what is and isn’t in the law.
1. https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-the-acronyms/ https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-th...