The digital currency exchange hires its first Chief Compliance Officer from PayPal and new Director to focus on U.S. operations.
January 03, 2018
Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business — are secure. In fact, KYC is but one of a long string of acronyms on the checklist for businesses across verticals, and here’s another one: know your business (KYB). KYB — […]