Search our executive blockchain insights and services.
…Customer Due Diligence (CDD) A succinct definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD)Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyGLOSSARYCUSTOMER DUE DILIGENCE (CDD)Copy linkShare on TwitterShare on FacebookShare on LinkedinCustomer Due Diligence (CDD)Customer Due Diligence (CDD) is the process of assessing and verifying the identity of customers as part of regulatory compliance and risk management in the cryptocurrency industry. This process is essential f…
Learn More
Know Your Customer (KYC) A succinct definition of Know Your Customer (KYC) Know Your Customer (KYC)Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyGLOSSARYKNOW YOUR CUSTOMER (KYC)Copy linkShare on TwitterShare on FacebookShare on LinkedinKnow Your Customer (KYC)KYC is an essential and standard process that financial institutions implement and is commonplace amongst major centralised cryptocurrency exchanges. It typically means asking for a customer’s identity document(s) when they sig…
Learn More
What Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. What Is KYC in Crypto? Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyUNIVERSITYTrading14 Apr 2023|BEGINNERS|5 MIN READWhat Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. K…
Learn More
What Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. What Is KYC in Crypto? Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyUNIVERSITYTrading14 Apr 2023|BEGINNERS|5 MIN READWhat Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. K…
Learn More
What Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. What Is KYC in Crypto? Level UpNEWIndividualsBusinessesDevelopersDiscoverCompanyUNIVERSITYTrading14 Apr 2023|BEGINNERS|5 MIN READWhat Is KYC in Crypto? ‘Know Your Customer’ procedures are employed by crypto platforms to verify the identity of their users. Here’s what’s required to complete a crypto KYC. K…
Learn More
…A lender requires collateral in order to reduce the risk of a borrower not paying them back.Full definitionCollateralisationCollateralisation refers to the practise of using one asset as insurance in order to borrow another asset or secure a loan.Full definitionCollection ValueCollection Value is the aggregated monetary value of all the NFTs in a collection.Full definitionComposabilityComposability is combining or linking different decentralised finance (DeFi) protocols and applications.Full def…
Learn More
Privacy Notices | Crypto.com View all Privacy Notices from Crypto.com, detailing how we collect, use, and protect your personal information. Stay informed about our commitment to privacy and data protection Privacy Notices | Crypto.comPrivacy DashboardENKRRepublic of KoreaPrivacy Policy for Foris DAX Korea LimitedArticle 1 (Purpose of processing personal information)Article 2 (Processing and retention period of personal information)Article 3 (Provision of Personal Information to Third Parties)Ar…
Learn More
Privacy Notices | Crypto.com View all Privacy Notices from Crypto.com, detailing how we collect, use, and protect your personal information. Stay informed about our commitment to privacy and data protection Privacy Notices | Crypto.comPrivacy DashboardENKRRepublic of KoreaPrivacy Policy for Foris DAX Korea LimitedArticle 1 (Purpose of processing personal information)Article 2 (Processing and retention period of personal information)Article 3 (Provision of Personal Information to Third Parties)Ar…
Learn More
Privacy Notices | Crypto.com View all Privacy Notices from Crypto.com, detailing how we collect, use, and protect your personal information. Stay informed about our commitment to privacy and data protection Privacy Notices | Crypto.comPrivacy DashboardENKRRepublic of KoreaPrivacy Policy for Foris DAX Korea LimitedArticle 1 (Purpose of processing personal information)Article 2 (Processing and retention period of personal information)Article 3 (Provision of Personal Information to Third Parties)Ar…
Learn More
Privacy Notices | Crypto.com View all Privacy Notices from Crypto.com, detailing how we collect, use, and protect your personal information. Stay informed about our commitment to privacy and data protection Privacy Notices | Crypto.comPrivacy DashboardENUnited StatesCrypto.com - U.S. Privacy Policy 1. Important information and who we are2. The information we collect about you3. How is your personal information collected4. How we use your personal information5. Disclosures of Your Personal Infor…
Learn More