News
17 July 2017

India mulls use of KYC for cryptocurrency transactions

Region:
Asia-Pacific

India's government is mulling the use of know your customer (KYC) norms and a framework for cross-border cryptocurrency transactions to address regulatory issues. The use of cryptocurrency such as bitcoin currently violates certain foreign exchange regulations.

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Video
29 June 2026

US Exim: Back for big business 

TXF spoke with John Jovanovic, Chairman and President of US Exim to outline the US ECA's unprecedented deal activity and latest mission statement, focusing on stronger support...

Perspective
02 July 2026

Oryx and Trafigura show two speeds of commodity ABS

Oryx has priced a landmark Permian midstream ABS that may open a new funding route for commodity infrastructure borrowers. But with Trafigura’s latest commodity receivables...