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Other => AML & KYC Regulations => Topic started by: melroe on April 07, 2018, 02:52:37 pm

Title: North America: Regulations
Post by: melroe on April 07, 2018, 02:52:37 pm
This topic is focused on North America AML & KYC Regulations.
Title: Re: North America: Regulations
Post by: The Big C on April 12, 2018, 11:33:16 am
Just to start the discussion. In my opinion when ABTC is released i believe it will set a new standard for compliance. My question would be how do you think other coins will attempt to conform? Or do you think the will be relegated to a "In the shadows" type of environment? My belief is third party verification will attempt to play a roll in compliance. But will eventually become to lengthy and cumbersome to be effective in a fast paced environment. Anyone else have thoughts?
Title: Re: North America: Regulations
Post by: AMLKing on April 19, 2018, 04:45:07 am
AML should be using the VerifyMe (OTCQB:VRME) Multi-Factor Authentication software for transactions.
Title: Re: North America: Regulations
Post by: siliken on May 12, 2018, 11:41:34 pm
I recently completed id.me verification which is used by Veterans Affairs among others. I also have a Known Traveler number cleared by TSA. TSA and my teaching credential required LifeScan and DOJ clearances. It would seem that ABTC shouldn’t have to reinvent the wheel ... at least for US citizens.