Anonymous ID: 406282 Aug. 12, 2023, 2:45 p.m. No.19347379   🗄️.is 🔗kun   >>7423 >>7437

FARAGE ON THE CASHLESS SOCIETY - JEREMY HUNT IS A I.M.F ECONOMIC TERROR, CASH RESTRICTIONS WERE FIRST TESTED IN CHINA AND INDIAN BEFORE THEY TOOK AWAY PHYSICAL CASH !!!

FARAGE EXPOSES NEW PUSH FOR CASHLESS SOCIETY (IN THE UK & AUSTRALIA).

First published at 17:52 UTC on August 12th, 2023.

https://www.bitchute.com/video/g9AZQojUMF6B/

---------------—

From September 11th Nat West Bank will be limiting the amount of cash that you can deposit and withdraw.

They also have the right to refuse cash and even cheques on any basis in their new terms & conditions.

The banks are trying to force a cashless society upon us!

Anonymous ID: 406282 Aug. 12, 2023, 3:15 p.m. No.19347466   🗄️.is 🔗kun   >>7490 >>7494

>>19347423

CHEK WHITEPAPER ON CRYPTO KYC LINKED BELOW - BRIEF DESCRIPTION BELOW

Note: to get white paper details will need to be sent to as shown in image attached==

https://id.trulioo.com/kyc-white-paper-download.html

Understanding Know Your Customer Requirements for Cryptocurrency Exchanges

Like financial services, cryptocurrency exchanges have legal requirements to Know Your Customer (KYC). The goal is to better protect and maintain the assets and privacy of consumers in the onboarding processes.

 

What Is KYC?

KYC is a set of procedures critical to assessing customer risk and is legally required to comply with Anti-Money Laundering (AML) laws. KYC involves knowing a customer’s identity, financial activities and risk.

 

What Is KYC Crypto?

KYC for crypto is a set of steps cryptocurrency exchanges take during onboarding to verify customer identity and perform due diligence to understand their financial activities and risks. Those steps are legally required and, when executed correctly, should be relatively quick and secure.

 

During the KYC process, the crypto company obtains identifying information such as:

 

Legal name

Birthdate

Address

National ID number

Each country has different KYC requirements. Some call for ID documents. Others require customers fill out an online form to get an account.

 

Behind the scenes, the crypto company uses an identity verification service to ensure the identity is legitimate. Those identity procedures help protect the exchange and the financial system from money laundering, fraud and other financial crimes.

 

Crypto exchanges are often legally obligated to preserve account information with advanced security technology. Applying KYC for a crypto account is a standard and safe process.

https://www.trulioo.com/industries/crypto-identity-verification/kyc