O que é KYC? “Conheça o seu Cliente” como Pilar da Confiança#Criptomoedas #Descentralização #KnowYourCustomer #KYC #VerificaçãodeIdentidade Imagine abrir uma conta bancária sem apresentar documento algum. Ou comprar um imóvel com dinheiro em espécie, sem revelar quem você é. Parece caótico? Pois até meados do século XX, isso era comum. A virada veio quando o mundo percebeu que a anonimidade financeira não protege apenas a privaci...
https://escolatrader.net/kyc-conheca-seu-cliente/?fsp_sid=34709

@tagesschau Vorauszusehen war das bereits vor mehr als einem Jahrzehnt. #Ford #KnowYourCustomer

O que é KYC? "Conheça o seu Cliente"#Criptomoedas #Descentralização #KnowYourCustomer #KYC #VerificaçãodeIdentidade O que é KYC? As verificações do “Conheça o seu Cliente” termo em inglês  (Know Your Customer KYC) exigem que os prestadores de serviços financeiros registrem informações e identifiquem seus clientes. Este processo faz parte dos esforços de combate à lavagem de dinheiro/ combate ao financiamento do terrorismo (AML/C...
https://forextradeguide.com/kyc-conheca-seu-cliente?fsp_sid=2286

Die stetige Zusammenarbeit / der stetige Austausch zwischen allen Involvierten (Developers, Stakeholders, Business Analysts, ...) ist sehr wichtig, dass ein gegenseitiges Verständnis entstehen kann. So können Prozesse verstanden und auch im Rahmen der Effizienzsteigerung verbessert werden.

Kollaborativer Softwareentwurf - Richard Seidl https://www.richard-seidl.com/de/blog/kollaborativer-softwareentwurf #collaboration #development #Stakeholder #KnowYourCustomer

📬 MiCA Wallets ohne KYC: Welche Regeln gelten ab 2025?
#Hintergrundberichte #Krypto #KnowYourCustomer #KryptoDienstleister #Kryptomarkt #KYC #MarketsinCryptoAssets #MiCA https://sc.tarnkappe.info/1a75ee

Rightsholders Want U.S. “Know Your Customer” Proposal to Include Domain Name Services

https://torrentfreak.com/rightsholders-want-u-s-know-your-customer-proposal-to-include-domain-name-services-240430/

#knowyourcustomer #LawandPolitics #whois #kyc

U.S. “Know Your Customer” Proposal Will Put an End to Anonymous Cloud Users

https://torrentfreak.com/u-s-know-your-customer-proposal-will-put-an-end-to-anonymous-cloud-users-240425/

#knowyourcustomer #DigitalFreedom #Technology #Anonymity #privacy

#DOC Proposes "Know Your Customer" Reporting Requirements

U.S. Department of #Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. #Infrastructure as a Service Providers
#kyc #knowyourcustomer

https://www.natlawreview.com/article/us-department-commerce-publishes-proposed-rule-imposing-know-your-customer-and

How to Buy Bitcoin
https://gtechbooster.com/how-to-buy-bitcoin/
#Tips #Bitcoin #CryptoExchange #CryptoWallet #Cryptocurrency #KnowYourCustomer #Research

Useless Facts, Badly Drawn #324: Third-of-a-Pounder.
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#math #mcdonalds #arbys #quarterpounder #fastfood #burger #educationfail #fail #wtf #meanwhileinamerica #murica #business #knowyourcustomer #marketing #fractions #mathishard #webcomic #comics #comic #funfacts #facts #strangebuttrue #uselessfacts #uselessfactsbadlydrawn

Obtenez une vérification rapide et simple grâce à 𝐅𝐥𝐚𝐬𝐡𝐥𝐥𝐲!

Commencez à vous inscrire dès maintenant :

𝐰𝐰𝐰.𝐟𝐥𝐚𝐬𝐡𝐥𝐥𝐲.𝐜𝐨𝐦/𝐟𝐫

#Flashlly #plateforme #cryptomomonnaies #crypto #crtpo #cryptomonaie #creer #investir #commentacheter #combieninvestir #analyserlacrypto #valeur #calculer #fairedelacrypto #courbe #KYC #knowyourcustomer #obtenir #miner #proteger #securiser #declarersacrypto #sushi #blockchain #gagner #2023 #commencer #gratuitement #flashllyers

If I order a product

AND bother to register it

AND happen to give you permission to occasionally send me news, info & offers

…I don’t especially appreciate when the first thing you do is send me a welcome email with a great offer – on the product I just purchased. #marketing #KnowYourCustomer

Picture your ideal customer.👤 What's their age, occupation, or favorite hobby? What are their biggest pain points?

Asking these questions is key to creating buyer personas, a powerful tool for small businesses to truly understand their audience. Learn more here: https://www.vervology.com/insights/an-introduction-to-buyer-personas/

#BuyerPersonas #SmallBusinessMarketing #KnowYourCustomer

#KnowYourCustomer #DSA #DigitalServicesAct
---
RT @Counterfeit_Rpt
More fake books from @amazon, more consumer complaints, and the usual lip service "concern" from @AmazonHelp.
When will Amazon clean up its website? Don't be a victim.
https://twitter.com/boltcity/status/1630368663118249984
https://twitter.com/Counterfeit_Rpt/status/1630614722738532353

Whether it be for #cryptocurrencies or something else, #KYC (#KnowYourCustomer) regulations' claim to be intent on preventing #IdentityTheft are rather ironic.

After all, what better way to optimize for identity theft than to make it mandatory to share the required information with any business you want to interact with?

We've got two decades of scams & leaks to show us that the best way to prevent information from leaking is to simply never share it to start with. Not to mandate sharing it.

Bitcoin von US-Behörde gestohlen: Täter gesteht

Eigentlich wollte die US-Justiz hunderte Bitcoins eines geständigen Geldwäschers beschlagnahmen. Doch sein Bruder konnte sich des Kryptogelds bemächtigen.

https://www.heise.de/news/Bitcoin-von-US-Behoerde-gestohlen-Taeter-gesteht-7454941.html?wt_mc=sm.red.ho.mastodon.mastodon.-.-

#Beschlagnahmung #Bitcoin #Diebstahl #KYC #KnowYourCustomer #Kriminalität #Kryptowährung #Recht #USA #Wallet #News

PSA: For anyone involved in #cryptocurrency, be aware that some member projects of the @bpsaa implement #KnowYourCustomer or #KYC. Only pursue these projects if you also love banks and don't #ValueYourPrivacy. These #scamsters claim they stand for #privacy and #anonymity but they're just feeding you to the #banksters without you being aware of it.

I was also blocked by this account when I #confronted them. Buyer beware!!!
#scamcoin #shitcoin #crypto #blockhain #security

@bpsaa you mean you're here to falsely tell people that you "stand for #privacy of the user" while you have members of your association actively implement #KnowYourCustomer or #KYC into their projects. Thanks for #NoPrivacy.

Russians Shut Down Huge Card Fraud Ring - Federal investigators in Russia have charged at least 25 people accused of operating a sprawling int... more: https://krebsonsecurity.com/2020/03/russians-shut-down-huge-card-fraud-ring/ #federalsecurityservice #neer-do-wellnews #knowyourcustomer #alittlesunshine #alexeystroganov #trustyourclient #andreysporov #dumpskindgom #goldendumps #bingodumps #honeymoney #hustlebank #intel471 #flint24 #mrwhite #gabrik #bte-e #flint #fsb #kyc #tyc