Crypto Derivatives Exchange Leaves EU for Panama, Expands KYC

in dlike •  5 years ago 

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Today i have shared Crypto derivatives exchange Deribit is leaving the European Union for Panama to avoid new AML rules while changing its Know Your Customer (KYC) requirements. Deribit B.V., the current Netherlands-based company responsible for the Deribit.com exchange, will officially delegate the trading platform to its daughter company, DRB Panama Inc. on Feb. 10, 2020, a Jan. 9 statementfrom Deribit said. Thanks for reading. 


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