Category:Lightning: Difference between revisions

From Traxel Wiki
Jump to navigation Jump to search
 
Line 7: Line 7:
* Subreddit: https://old.reddit.com/r/lightningnetwork/top/?sort=top&t=year
* Subreddit: https://old.reddit.com/r/lightningnetwork/top/?sort=top&t=year
* 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
https://www.trulioo.com/blog/payments/lightning-network-kyc

Latest revision as of 01:00, 6 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.

This category currently contains no pages or media.