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Opening business accounts on crypto exchanges. AML documentation and procedures.

Hi to all, Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)? I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures. Thanks in advance.
- carlosbl
- Thread
- Feb 24, 2021
- aml aml compliancy business account corporate account corporate crypto crypto account crypto business account crypto exchange
- Replies: 16
- Forum: E-currency and Crypto exchange service

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