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  • Old Sectors

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    shashank gontia
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    KYC/KYB is recommended but not mandated for several sectors to mitigate risk, including online gaming and live streaming due to sensitive personal information and financial data collected, gambling services which also involve financial information, the alcohol industry where merchant permits are involved, and the travel industry which gathers merchant information as well.

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    KYC/KYB is recommended but not mandated for several sectors to mitigate risk, including online gaming and live streaming due to sensitive personal information and financial data collected, gambling services which also involve financial information, the alcohol industry where merchant permits are involved, and the travel industry which gathers merchant information as well.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    9 views1 page

    Old Sectors

    Uploaded by

    shashank gontia
    KYC/KYB is recommended but not mandated for several sectors to mitigate risk, including online gaming and live streaming due to sensitive personal information and financial data collected, gambling services which also involve financial information, the alcohol industry where merchant permits are involved, and the travel industry which gathers merchant information as well.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    1.

    Sectors that should do KYC/KYB to mitigate risk even though not mandated:
    a. Online Gaming & Live Streaming: sensitive personal information and financial information
    b. Gambling Services: financial information
    c. Alcohol Industry: merchant information related to permits
    d. Travel Industry: merchant information
    e.

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