1.0KYC Chainhttps://kyc-chain.comJasshttps://kyc-chain.com/author/jass/rich600338<blockquote class="wp-embedded-content" data-secret="DZHEPlOVTG"><a href="https://kyc-chain.com/guide/kyc-aml-compliance-guide-for-otc-trading-desks/">KYC / AML Compliance Guide for OTC Trading Desks</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://kyc-chain.com/guide/kyc-aml-compliance-guide-for-otc-trading-desks/embed/#?secret=DZHEPlOVTG" width="600" height="338" title="“KYC / AML Compliance Guide for OTC Trading Desks” — KYC Chain" data-secret="DZHEPlOVTG" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); </script> https://kyc-chain.com/wp-content/uploads/2023/06/KYC-AML-Compliance-Guide-for-OTC-Trading-Desks-img.webp1024545By implementing seamless and effective Know Your Customer (KYC) processes, OTC Trading Desks can ensure compliance with global regulations, build trust with investors and prevent fraud and money laundering. While OTC Trading provides crypto buyers and sellers with numerous benefits of exchange-based transactions, the space is also vulnerable to fraud and exploitation by criminals. As global regulators expand and refine their legal regimes covering virtual assets (VAs) and virtual asset service providers (VASPs),…