Published on May 15th, 2018 | by bitcoin0
150 Icos and Stos Follow Kyc and Aml Rules with Aid from IdentityMind Worldwide
IdentityMind is on a Roll
While the number of initial coin offerings has not decreased by any means, the same old concerns remain in place.
More specifically, a lot of projects can still be considered securities, and not all of these fundraising initiatives take the necessary KYC and AML procedures into account.
The company specializes in AML and KYC procedures for ICO clients, ensuring all precautions are taken to comply with existing regulatory guidelines.
IdentityMind is the preeminent know your customer (KYC) and anti-money laundering (AML) provider to some of the world’s largest ICO/STO clients and cryptocurrency exchanges.
By properly evaluating the participants in these ICOs and STOs, IdentityMind can ensure that there are no irregularities taking place along the way.