Tag Archives: kyc
How to Complete KYC Identity Verification On Upstream
How to complete Upstream’s streamlined KYC identity verification on the stock trading app By Anastasia Samaras Upstream traders are prompted to complete our light-touch KYC (Know Your Customer) identity verification process when your Upstream account balance reaches $500 or more, or when you’re withdrawing funds. Like the rest of our stock trading app experience, KYC identity […]Continue Reading
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Upstream Enables Custodial Accounts for Minors to Safely Enter NFT Market
Custodial Accounts allow minors to safely participate in NFTs & IPOs By Anastasia Samaras Upstream is proud to announce the latest release which features ‘Custodial Accounts,’ enabling children and teens under 18 to safely participate in NFT and IPO offerings on our exchange. A parent or guardian can now generate a KYC identity verification code […]Continue Reading
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Increasing KYC/AML compliance without sacrificing user experience
By Vanessa Malone In today’s digital world, users have come to expect high-tech, high-touch interfaces, personalized experiences, security, and transparency. We see this demand across social media platforms, online shopping, banking, investing — almost every aspect of our everyday activities are becoming increasingly digitized. On one side, this is great. With new technology comes new and creative […]Continue Reading
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Keeping your security token offering compliant without scaring away investors
By Vanessa Malone Security token offerings (STOs), or digital securities offerings (DSOs), offer issuers an incredible capital raising vehicle with unprecedented transparency and liquidity potential in the secondary market. As the majority of DSOs were deemed offerings of securities by regulators, most issuers turned to Regulation A+(Reg A+), Rule 506(C) of Regulation D (Reg D), […]Continue Reading
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Why the blockchain community should rally behind the FATF’s implied new guidelines
By Vanessa Malone First, what is the upcoming FATF news everyone is talking about? The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its member jurisdictions. The FATF develops Recommendations with the goal of bringing about international legislative and regulatory reform to combat money laundering and terrorism financing. […]Continue Reading
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The Ethereum-based KYC/AML investor onboarding app you’ve been looking for
By Vanessa Malone Yesterday, Horizon announced the formal launch of KYCware, an advanced KYC software solution built on the Ethereum blockchain to streamline the investor onboarding and identity verification process globally. While Know Your Customer (KYC) and Anti-Money Laundering (AML) processes already play an integral role in client onboarding for financial intermediaries, they are becoming an […]Continue Reading
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