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2020/04/30

Not all EU countries are created equal

Highlights:

  • KYC requirements differ across the European Union. It is crucial to understand the differences if you are looking to expand into multiple countries.
  • The passporting regime for financial institutions can be advantageous if you choose your regulator wisely—but even then, country-specific requirements may come into play.
  • European citizens differ in how and when they will pass your KYC process—impacting operations and conversion.
  • Designing a compliant hyper growth-proof KYC process requires careful advance planning.

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