Navegar pela conformidade KYC e AML nas bolsas de criptomoedas by Vivian Eghaghe
$ 37.11
Description
Navegar pela conformidade KYC e AML nas bolsas de criptomoedas by Vivian Eghaghe. Author Vivian Eghaghe. Health & Beauty. Navegar pela conformidade KYC e AML nas bolsas de criptomoedas by Vivian Eghaghe Estimated delivery 3-12 business days Format Paperback Condition Brand New Description As bolsas de criptomoedas operam num cenário digital em rápida evolução, onde a promessa de descentralização e inovação financeira é equilibrada com a necessidade de conformidade regulamentar. Os regulamentos Know Your Customer (KYC) e Anti-Money Laundering (AML) são fundamentais para prevenir actividades ilegais como o branqueamento de capitais, a fraude e o financiamento do terrorismo. No entanto, estes regulamentos apresentam desafios únicos para as bolsas de criptomoedas, que operam além fronteiras e lidam frequentemente com transacções anónimas. Este resumo explora os principais aspectos da conformidade com KYC e AML nas bolsas de criptomoedas e delineia estratégias para navegar eficazmente nestes requisitos regulamentares. Details ISBN 6208404126 ISBN-13 9786208404123 Title Navegar pela conformidade KYC e AML nas bolsas de criptomoedas Author Vivian Eghaghe Format Paperback Year 2024 Pages 76 Publisher Edicoes Nosso Conhecimento GEItemID:169435545; About Us Grand Eagle Retail is the ideal place for all your shopping needs! With fast shipping, low prices, friendly service and over 1,000,000 in stock items - you're bound to find what you want, at a price you'll love! Shipping & Delivery Times Shipping is FREE to any address in USA. Please view eBay estimated delivery times at the top of the listing. Deliveries are made by either USPS or Courier. We are unable to deliver faster than stated. International deliveries will take 1-6 weeks. NOTE: We are unable to offer combined shipping for multiple items purchased. This is because our items are shipped from different locations. Returns If you wish to return an item, please consult our Returns Policy as below: Please contact Customer Services and request "Return Authorisation" before you send your item back to us. Unauthorised returns will not be accepted. Returns must be postmarked within 4 business days of authorisation and must be in resellable condition. Returns are shipped at the customer's risk. We cannot take responsibility for items which are lost or damaged in transit. For purchases where a shipping charge was paid, there will be no refund of the original shipping charge. Additional Questions If you have any questions please feel free to Contact Us. Categories Baby Books Electronics Fashion Games Health & Beauty Home, Garden & Pets Movies Music Sports & Outdoors Toys
