Selfie, 'penny drop' mandated as KYC for crypto customers in India
India’s financial intelligence unit mandates selfie with liveness detection, geo-coordinates and penny-drop bank verification for crypto exchanges under updated AML-KYC rules.
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Published by: deccanherald
Read full article here: https://www.deccanherald.com/business/selfie-penny-drop-mandated-as-kyc-for-crypto-customers-in-india-3858561
- Penny-Drop Verification
- Selfie Liveness Detection
- Cryptocurrency Regulation India
- Pmla Compliance
- Crypto Tumblers Mixers Ban
- Crypto Exchanges India
- Aml Cft Norms
- Fiu Guidelines
- Ico Ito Restrictions
- India Crypto Kyc Rules
- Pti
- Business
- Top
- India
