Questions tagged [know-your-customer]

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

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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 ...
2
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1answer
45 views

Can a wallet/exchange provider ask for transaction details

My question has two parts, Am I obligated to share transaction details with my wallet/exchange provider for any payment I made to an individual, like subscription to a website? Irrespective of the ...
2
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0answers
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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 ...
0
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What is it that frees Bisq from all these KYC/AML laws and regulations?

I feel as if I should probably not ask about this, and instead just quietly go on using it in my little corner, not bringing any attention to its existence, but I still must ask: What is it that ...