India's Financial Intelligence Unit has mandated stringent AML/KYC norms for crypto exchanges, requiring live selfie ...

Overview: A demat account stores shares and investments in digital format, removing the risks linked to paper ...

Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the 'penny-drop' method are among the mandatory new measures listed by India's financial ...

India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates ...

India mandates selfies and 'penny drop' for crypto KYC, discouraging ICOs and ensuring strict anti-money laundering measures.

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech ...

New documentation-based badges strengthen Goldiew’s Trust Index, helping investors confirm promotion terms and spot ...

Foreign items are financial checks or drafts drawn on a different institution than where they are deposited. Learn about ...