⛓️ Blockchain & Bitcoin Series *coming soon
Course overview
Lesson Overview

5.12 – KYC (Know Your Customer) Requirements: KYC laws require financial institutions and crypto platforms to verify user identities before providing services. This process includes collecting personal data like photo IDs and address proofs to prevent money laundering and fraud. While it adds security, it also raises privacy concerns among users. KYC compliance builds trust with regulators and reduces criminal abuse of digital assets. Understanding these rules helps traders choose legitimate platforms and avoid legal issues. KYC remains a cornerstone of global financial transparency within the crypto industry.

About this course

A complete 300+lesson journey from blockchain basics to advanced cryptocurrency trading, security, legal compliance, and cutting-edge applications. Perfect for both beginners and experienced crypto enthusiasts.

This course includes:
  • Step-by-step trading and investing strategies
  • Insights into emerging blockchain trends and technologies
  • Visual explanations and real-world examples

Our platform is HIPAA, Medicaid, Medicare, and GDPR-compliant. We protect your data with secure systems, never sell your information, and only collect what is necessary to support your care and wellness. learn more

Allow