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30 April 2020
Not all EU countries are created equal
- KYC requirements differ across the European Union. It is crucial to understand the differences if you are looking to expand into multiple countries.
- The passporting regime for financial institutions can be advantageous if you choose your regulator wisely—but even then, country-specific requirements may come into play.
- European citizens differ in how and when they will pass your KYC process—impacting operations and conversion.
- Designing a compliant hyper growth-proof KYC process requires careful advance planning.