Tag: KYC
Sumsub and EXMO Partner for Better Customer Onboarding and Swift KYC
EXMO, major сryptocurrency exchange for traders, announced a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients.
Mandatory User Verification on EXMO from January 2020
Starting from January 10, 2020, the Fifth Anti Money Laundering Directive (5AMLD) takes effect. The Directive contains requirements for the mandatory verification for all cryptocurrency platforms clients following the KYC and AML standards, all users who make cryptocurrency transactions must pass verification.