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YUK MULAI INVESTASINYA DENGAN DANA RENDAH

Reffelar dari nanovest untuk investasinya mulai dari 50k, 😁cobain

Verifikasi akun menggunakan KYC "

kutip dari b2inpay

Ada juga, orang yang menggunakan kripto untuk praktik berbahaya seperti pencucian uang, kejahatan korporasi, atau scam serius yang melibatkan perdagangan manusia.

Jadi Perusahaan kripto harus menerapkan KYC dan AML untuk mencegah hal seperti ini.

Memahami Konsep KYC

Verifikasi know-your-customer (KYC) wajib dilakukan untuk mencegah aktivitas pencucian uang.

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