Skip to content

Need mechanism to do offline KYC #108

@joequant

Description

@joequant

For regulatory reasons we need to restrict the users available to the exchange, and see
this means that we need a mechanism by which users must to through manual vetting.

It appears that this may be possible to turning KYC on and subsum off.

The specific regulatory issue that we are working on is that we are asking the HK Securities
and Futures Commission for a special license to allow us to do an exchange for only
family offices and wholesale traders (i.e. not the general public). For this to work, we
need to make sure that people logging in are professional investors.

Metadata

Metadata

Assignees

No one assigned

    Labels

    No labels
    No labels

    Type

    No type

    Projects

    No projects

    Milestone

    No milestone

    Relationships

    None yet

    Development

    No branches or pull requests

    Issue actions