In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...
Users will need to submit their PAN along with another identity document such as Aadhaar, Passport or Voter ID, and verify ...
Under the new rules, users must take a ”live selfie” using software that verifies their presence, typically through ...
The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...
To curb illegal activity in digital assets, India’s Financial Intelligence Unit has introduced stricter AML and KYC norms for ...
In an effort to eliminate illegal activity in the digital asset market, India's Financial Intelligence Unit (FIU) has ...
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 ...
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