by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
During the corporate customer onboarding process, identifying the natural person who has the ultimate ownership of the company is a must. Retrieving ultimate beneficiary information is always the most time-consuming part in processing corporate KYC. Photo by U.S....
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset Service Providers (VASPs) should abide by Anti-Money Laundering (AML) laws just like all other corporations. On Nov. 15, Reuters reported that Director...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world-class trading engine offers one of the fastest processing capacities of 1,500,000 orders matching every second. With its enhanced security to protect virtual assets, Probit provides a...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to the international financial system. The FATF calls on the subject jurisdictions to implement action plans within the proposed timeframes and monitors them. At the FATF Plenary in...
by Austin Mitchell Lewis | Jun 8, 2021 | Argos KYC News
Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading Commission (“CFTC”), and the Securities and Exchange Commission (“SEC”) published a rare “Joint Statement on Activities Involving Digital Assets” to “remind...
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