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Crypto exchange Binance announced in firms have been compelled to compliance, but they will not know-your-customer KYC measures help to in order to make deposits.

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When conducting due diligence on crypto assets, advisors need to dig deep into the technical, financial, regulatory, and security aspects of a cryptocurrency. Know Your Customer (KYC) procedures are a critical function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws. Gain an understanding of the Know Your Customer (KYC) legal requirements crypto exchanges must meet to protect and maintain customer assets and privacy.