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KuCoin Upgrades Its Standard User Identity Verification Procedure

KuCoin assured users that during the period when the platform will undergo the upgrade, the security of customers funds in their KuCoin accounts will not be affected. But the platform urged its ....

Johnny Lyu , Crypto Business ,

MCA data: Record 82,628 companies, LLPs incorporated between April and July: MCA

As many as 82,628 companies and limited liability partnership (LLP) firms were incorporated on the latest version of the MCA21 portal for various corporate filings in the first four months of this fiscal year, a record for this period, the Ministry of Corporate Affairs (MCA) ....

Tamil Nadu , West Bengal , Andhra Pradesh , Nirmala Sitharaman , Manoj Govil , Institute Of Company Secretaries India , Ministry Of Corporate Affairs , Institute Of Chartered Accountants India , Corporate Affairs , Chartered Accountants , Company Secretaries , Mca Data ,

kyc: CAMS launches AI-embedded KYC to onboard customers instantly

With the new CAMSKRA solution, businesses can verify the identity of their new customers in a seamless, frictionless process without breaking the onboarding journey and completing the KYC registration in under ten minutes. ....

Anuj Kumar , Registration Agency , Managing Director , Mutual Funds , Economic Times News App , Daily Market Updates , Live Business , Kyc Registration Agency , Mutual Fund News ,

new delhi: Sebi mandates Legal Entity Identifier for all non-individual FPIs

The Securities and Exchange Board of India (SEBI) has made it mandatory for non-individual Foreign Portfolio Investors (FPIs) to provide the legal entity identifier (LEI) details in the common application form used for account opening, registration and KYC. The LEI is a 20-character code that identifies legal ....

Exchange Board Of India Sebi , Foreign Portfolio Investors , Legal Entity Identifier , Common Application Form , Exchange Board , Designated Depository Participants , New Delhi , Securities And Exchange Board Of India ,

KuCoin Denies Layoffs, Says Cuts Are Result of 'Biannual Appraisal'

KuCoin’s clarification follows a claim that its new KYC policy is cutting into its profits. ....

New York , United States , Letitia James , Wu Blockchain , Colin Wu , Johnny Lyu , New York Attorney General Letitia James , Wu Blockchain , Cryptocurrency Exchange ,