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RE: 5th update of 2022 on BlockTrades work on Hive software

in #hive3 years ago

We'll continue to keep it as simple as we can, but financial regulators keep imposing new rules. From what I've heard recently, I think we'll be required to collect identity information for all customers trading after June (currently we only have to do it for customers trading large daily amounts), but I need to double check the Cayman Islands regulations to ensure I didn't misunderstand.

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Any news about identity information for all costumers after June?

Thank you for the regulatory update!

I know you guys have tried to keep our personal business our personal business, but you also have a business of your own to run. I am confident you won't voluntarily give up any more information than absolutely necessary and proactively disclose any privacy changes.