Subscribe to Our Newsletter
Tuesday May 24, 2022
Bitcoin (BTC) $29,253.00   Ether (ETH) $1,964.99
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Investment Management
    • M&A
    • Mining
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
No Result
View All Result
Swap USDT (TRC20) Instantly
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
Changelly
CryptoNinjas
Home Crypto Exchanges

Crypto derivatives exchange Deribit publishes new KYC levels and requirements

Published by CryptoNinjas.net
01/21/2020
Crypto derivatives exchange publishes new KYC levels and requirements

Deribit, the popular crypto derivatives exchange company, today published updated Know Your Customer (KYC) requirements to take effect on February 10th, 2020.

These new KYC levels come following the announcement earlier this month that Deribit, a Dutch company, will be moving its business to Panama.

“Global regulation is changing and even though the various changes are not applicable to companies based in Panama, we always strive to prevent illegal activities on our platform. Nonetheless, we want to remain competitive and not restrict our clients too much.”
– The Deribit Team

The exchange offers two different KYC levels with a distinction between retail and corporate KYC. Level 0 requires only basic information and Level 1 requires proof of identification. See the summary below.

Transaction Monitoring

As announced earlier this month, Deribit has engaged with Chainalysis to monitor suspicious cryptocurrency transaction alerts in the Chainalysis Know Your Transaction (KYT) product, the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions.

User KYC Procedure

At the beginning of February 2020, the KYC procedure will be accessible for users in the ‘Verification’ tab in the menu within their account.

26
SHARES
FacebookTwitterLinkedinRedditE-MailTelegram

Related News

Deribit begins rollout of its USDC priced suite of perpetuals with BTC-USDC

03/07/2022
Deribit begins rollout of its USDC priced suite of perpetuals with BTC-USDC

Deribit, the popular crypto derivatives exchange, has announced the commencement and first instrument launch date of its USDC-based set of margined products. Coming up this Wednesday, March 9th at 1 PM UTC, a BTC-USDC-perpetual...

Read more

Crypto derivatives exchange Deribit adds new fiat deposit option via Banxa

11/30/2021
Crypto derivatives exchange Deribit adds new fiat deposit option via Banxa

Deribit, a popular bitcoin & crypto derivatives exchange platform, announced today a new partnership with Banxa, an Australia-headquartered cryptocurrency-based payment service provider (PSP). This integration will offer Deribit users more options for deposit methods, allowing...

Read more

Low latency crypto trading platform CryptoStruct adds gateway to Deribit derivatives

11/09/2021
Low latency crypto trading platform CryptoStruct adds gateway to Deribit derivatives

Deribit, a cryptocurrency derivatives exchange based in Panama, announced today its been integrated into CryptoStruct, which now offers low-latency market data and order entry gateways to Deribit. Through using CryptoStruct's high-performance strategy framework, clients...

Read more

Trading software platform Sol-3 connects to crypto derivatives exchange Deribit

06/15/2021
Trading software Sol-3 connects to bitcoin (BTC) and ether (ETH) derivitives exchange Deribit

Sol-3, a German-based independent trading software solution provider, announced it has launched a connection to cryptocurrency derivatives exchange Deribit. With the new hook-up, Sol-3 now supports trading in futures and options based on Bitcoin...

Read more
Load More

Discussion about this post

Where to Exchange

Crypto services suite in Spanish Visit
European bitcoin exchange Visit
Swap & buy 150+ cryptocurrencies Visit
America's first regulated bitcoin exchange Visit
  • Trending
  • Latest
Kiln completes $5 million funding round to grow blockchain staking platform

Kiln completes $5 million funding round to grow blockchain staking platform

05/19/2022
Volume on BitMEX Spot Exchange surpasses $10M in 24 hours since launch

Volume on BitMEX Spot Exchange surpasses $10M in 24 hours since launch

05/19/2022
Crypto transaction monitoring platform Merkle Science adds support for 1,200+ ERC-20 tokens

Crypto transaction monitoring platform Merkle Science adds support for 1200+ ERC20 tokens

05/20/2022
Oracle network for Algorand blockchain Algoracle closed $1․5M seed round

Decentralized oracle network for Algorand blockchain Algoracle closes $1․5M seed round

05/18/2022
Legion Network launches app with crypto wallet, NFTs, play2earn, watch2earn, launchpads, rewards and more

Legion Network launches app with crypto wallet, NFTs, play2earn, watch2earn, launchpads, rewards and more

05/24/2022
Decred blockchain introduces new cross-chain, SPV-based wallet: GoDCR

Decred blockchain introduces new cross-chain, SPV-based wallet: GoDCR

05/23/2022
TRON network integrated with blockchain infrastructure provider Ankr

TRON network integrated with blockchain infrastructure provider Ankr

05/23/2022
Crypto transaction monitoring platform Merkle Science adds support for 1,200+ ERC-20 tokens

Crypto transaction monitoring platform Merkle Science adds support for 1200+ ERC20 tokens

05/20/2022
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2022 CryptoNinjas Disclosures | Privacy Policy

  • Home
  • Crypto Links
  • Market Data
  • Blockchain Tech
  • Exchanges
  • Capital Raising
  • Vendor Technology
  • Token Offerings/Listings
  • Payments
  • Wallets
  • Bitcoin ATM Map
  • Conferences & Events
  • About
  • Contact
No Result
View All Result

© 2016 - 2022 CryptoNinjas Disclosures | Privacy Policy

Go to mobile version