Skip to topic | Skip to bottom
Home
Ilanet
Ilanet.IsleOfManr1.2 - 31 Mar 2020 - 17:22 - GregorioIvanoff

Start of topic | Skip to actions


Keywords: player types in governance, registered designated business, token sale organizers, initial coin offering, anti-money laundering, prevalence of scams, accommodative environments, regulatory environment, regulatory frameworks, digital development, token sales, fintech, British Crown dependency, the U.K., IoT


Outomes: know-your-customer regulations


AML/KYC Explained. [AML/KYC compliance]. Available from < https://bitcointalk.org/index.php?topic=454795.0 >. access on 6 October 2017.

-- GregorioIvanoff - 06 Oct 2017
to top


Direitos de cópia © 1999-2024 pelos autores que contribuem. Todo material dessa plataforma de colaboração é propriedade dos autores que contribuem.
Ideias, solicitações, problemas relacionados a Ilanet? Dê sua opinião
Copyright © 1999-2024 by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Ilanet? Send feedback