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Anti-money laundering: Council and Parliament strike deal on stricter rules
According to the agreement, CASPs will need to apply customer due diligence measures when carrying out transactions amounting to €1000 or more. It adds measures to mitigate risks in relation to transactions with self-hosted wallets. Source...- 1van
- Thread
- aml checks crypto
- Replies: 0
- Forum: E-currency and Crypto exchange service
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Revolut business requires proof of domain ownership, what to do?
Our domain belongs to some old company which may not even exists now. What are we supposed to do? Cook up invoices and screenshots? Will they really suspend our account because of this nonsense? They are have already suspended our account because they don't understand wtf is stripe and keep...- 5K1PP3R
- Thread
- aml checks revolut
- Replies: 4
- Forum: Offshore Bank Accounts & EMI Accounts
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AML checks - Onboarding new clients
Hi there, We are a company formation boutique. Lately, we've started thinking of performing deeper AML checks on all the clients we have. Do you do it on usual basis? Which software do you use? Everything we used offers us shallow information about PEP and some credit checks. We need...- offshorevaderi
- Thread
- aml checks aml compliancy
- Replies: 2
- Forum: Tax & Legal
