FinTales Issue 30: In Memoriam of the 2000-rupee note
Ikigai Law
JUNE 1, 2023
And prescribes enhanced ongoing due-diligence measures for them. They include the obligation of crypto businesses to maintain records of customer’s assets, and segregate customer’s assets from their own. Broadly, there are two modes of Aadhaar based identity verification – e-KYC and offline KYC.
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