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🇭🇰 Hong Kong plans universal AML requirements for OTC crypto traders The regulation requires OTC traders to meet the s…
🇭🇰 Hong Kong plans universal AML requirements for OTC crypto traders
The regulation requires OTC traders to meet the same standards as other virtual asset service providers. They need a license from the Commissioner of Customs and Excise (CCE), and must provide details of their local office. 📁
Licensees will only be allowed to transfer the VA from their registered wallets to a client wallet, and the clients would have to provide proof of ownership and/or control of their wallets. 💸
