Category:Lightning: Difference between revisions

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* KYC: https://www.trulioo.com/blog/payments/lightning-network-kyc
* KYC: https://www.trulioo.com/blog/payments/lightning-network-kyc
= KYC =
= KYC =
https://www.trulioo.com/blog/payments/lightning-network-kyc
<blockquote>
<blockquote>
In general, financial regulators expect payment systems to have licenses and follow Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. For example, the U.S. Financial Crimes Enforcement Network considers any service that transmits “currency, funds, or other value that substitutes for currency to another location or person by any means” a money transmission service that falls under regulations.
In general, financial regulators expect payment systems to have licenses and follow Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. For example, the U.S. Financial Crimes Enforcement Network considers any service that transmits “currency, funds, or other value that substitutes for currency to another location or person by any means” a money transmission service that falls under regulations.
</blockquote>
</blockquote>

Revision as of 22:55, 5 October 2023

Links

KYC

https://www.trulioo.com/blog/payments/lightning-network-kyc

In general, financial regulators expect payment systems to have licenses and follow Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. For example, the U.S. Financial Crimes Enforcement Network considers any service that transmits “currency, funds, or other value that substitutes for currency to another location or person by any means” a money transmission service that falls under regulations.

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