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Thailand Requires Kyc Checks On Crypto Exchanges To Be Done in Person

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Thailand’s Anti-Money Laundering Office (Amlo) recently announced that “local digital exchanges must verify their customers’ identities through a ‘dip-chip’ machine. Starting September, this will require new clients to be physically present.” This will be in sharp contrast with the current process of opening a new account. Verification of accounts is now taking place online with… Continue reading Thailand requires KYC checks on crypto exchanges to be done “in person”

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