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💰 Cryptocurrency Mastery Series
Course overview
Lesson Overview

8.6 – Know Your Customer (KYC) Requirements Explained: KYC regulations require financial institutions and crypto platforms to verify the identities of their users. This involves collecting basic information like name, address, and government identification before granting access to trading or withdrawal services. KYC ensures transparency, discourages fraud, and helps regulators track financial activity. While some see it as restrictive, it provides essential consumer protection and credibility. Global KYC standards vary, but the trend leans toward stronger verification for large transactions. Complying with KYC safeguards investors from identity theft and supports broader acceptance of cryptocurrency in regulated financial systems.

About this course

A complete 250+lesson journey from blockchain basics to advanced cryptocurrency trading, DeFi, NFTs, mining, security, legal compliance, and launching your own token. Designed for beginners and experienced crypto enthusiasts alike.

This course includes:
  • Step-by-step crypto buying, trading, and security guides
  • Strategies for earning passive income via staking, liquidity pools, and yield farming
  • Security checklists and scam prevention tips

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

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