Glocal KYC: Not all EU countries are created equal [WHITE PAPER]

Persbericht - Fourthline urges banks and fintechs seeking to expand in Europe to take into consideration regulatory and cultural differences across jurisdictions.

Highlights and quick facts :

• 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.

Download the white paper Glocal KYC: Not all EU countries are created equal