Crypto Exchanges

KCN Japanese crypto exchanges to identify customers





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New rules for crypto exchanges in Japan. Following the example of China, the Japanese Financial Services Agency required crypto exchanges to identify customers. Changes to the laws on “payment services” and “on the prevention of transfers of funds from criminal activities” will come into force on the first of April, 2017. The largest exchanges of the country have already posted new requirements on their websites and call their clients to open accounts before the new law comes into force. Particularly, it will be necessary to specify personal information such as: the address of actual residence, profession, trade purpose and identity documents.
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