AML/CFT for crypto service providers

Customer Due Diligence requirements for DPT service providers

PSN01 and PSN02 will require the collection of certain customer-specific information, including at least the following—

(i) full name,

(ii) Unique Identification Number (e.g. customer NRIC or passport number),

(iii) residential address (or registered or business address),

(iv) date of birth (or establishment, incorporation, or registration),

(v) nationality (or place of incorporation or place of registration). Additional identification is required for legal arrangements