Questions tagged [know-your-customer]

"Know your customer", referring to identity checks of their users required of businesses.

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147 views

Selling btc but avoiding bank payment reversals

If you sell some btc using a no-kyc p2p exchange, how do you avoid bank transfer payment reversals? One of the best things about btc is that no one can reverse bitcoin transactions (unless some sort ...
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1answer
51 views

Online Store in Cheyenne, Wyoming Accepting Bitcoin for Payment

Can an online store located in Cheyenne, Wyoming accept bitcoin as payment for goods from customers in either Wyoming, or other states or countries, without collecting every customers Social Security ...
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430 views

How do exchanges like ShapeShift, Changelly or Evercoin cope with KYC/AML regulation?

They don't require any information about their users. Most of the exchanges require user identification: so even though exchanges like ShapeShift might have corporate account on the large exchanges ...
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2answers
50 views

Human identifier associated with a wallet

I know that, strong anonymity is one of the important aspects of Bitcoin; however, the mandate for us is clear. For audit purposes, we need to be able to prove that, the buyer's name in the web form ...
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1answer
85 views

Technological contractor for an ICO legal advise

I was recently offered to hire my services to create and maintain a cryptocurrency. My responsibilities would be to create a website and issue the tokens While I think the project as some merit, I am ...
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3answers
191 views

Privacy friendly payment processor

What is the most reputable Bitcoin payment processor that has privacy friendly terms and conditions? BitPay and Coinbase are known to have used chain analysis to spy on customers. What are the ...
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2answers
2k views

Why do most trading platforms require ID Verification?

The vast majority of the Bitcoin trading platforms both in the US and the UK require some sort of ID verification in order to make Deposits/Withdrawals. Is this because of these two countries current ...
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1answer
187 views

Which KYC solution providers are used by Bitcoin companies?

I am wondering which Know Your Client solution providers are used by Bitcoin companies?
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1answer
4k views

How to open a corporate account on Bitstamp?

I am trying to open a corporate account on Bitstamp, but there are so many questions to answer, is there any easy way to get approved? How are you supposed to answer: Is your business regulated for ...
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2answers
597 views

What are the “Know Your Customer” challenges that Bitcoin faces?

Can anyone explain what KYC (Know Your Customer) regulations are "missing", tough or impossible to implement with Bitcoin? I will offer a bounty to the most detailed answer (However this question is ...
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1answer
490 views

Law / country specifics to start Ripple Gateway

There is requirement in https://ripple.com/wiki/Gateway_Integration_Manual Gateways should comply with the BSA, have AML policies and require KYC information. As i understand this requirements can be ...
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1answer
273 views

Instawire fees over Bitcoin Central fees and their respective KYC policies?

Instawire, Bitcoin-Central, Instawallet, Paytunia and Paymium are seem to be closely related, they cross reference each other on their sites, though their respective guarantees for their services are ...
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0answers
165 views

What additional actions should an ethical Bitcoin-related business take with each transaction?

I'm considering starting an ethical business for users that accepts Bitcoin as a payment. My intent is to abide by all laws and interpret them in an appropriate manner. My intent is to abide by ...