The market regulator imposes deposit requirements and restrictions on the scope of advice to enhance transparency.

MUMBAI: Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding ...

Bitget, the leading cryptocurrency exchange and Web3 company, has announced the listing of XTER on its platform. To celebrate this milestone, Bitget has launched an exclusive reward campaign featuring ...

OLBG shares a comprehensive guide to the safest and quickest online casino payment methods to easily fund your account and ...

Microfinance institutions are asking for dedicated funding and government support to tackle challenges. They highlight the ...

If you missed the previous crypto bull run, this could be your chance. With BexBack's 100x leverage and 100% deposit bonus ...

The Know Your Customer (KYC) process is a cornerstone of regulatory compliance for financial institutions, helping prevent ...

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

A database containing sensitive information on hundreds of thousands of users was sitting unprotected online, available to ...

Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...