Tag: KYC

If we opt for API only, will KYC/AML service continue to be provided by the PLH? Please confirm.

Can we, in due time, transfer to another license in the future (if one day we decide to obtain our own license in the USA)?

As a sponsored party which parties do we share our customers’ KYC information with, if any?

What due diligence will need to be completed on our end?

Who will be in charge of ID verification process or KYC process? Will it be me or someone else?

Who is responsible for anti-money laundering?

Do we need to hire a full-time compliance officer?

What is a KYC and is there an API for it? Is it for the beneficiary?