by Austin Mitchell Lewis | Sep 17, 2021 | Argos KYC News
Are you an Amazon user? Do you buy often from Amazon? If you have the experience of buying products from Amazon, have you ever doubted whether your purchase is going to be wrong? It’s quite hard to have question marks on the purchase you made on Amazon. We...
by Austin Mitchell Lewis | Sep 2, 2021 | Argos KYC News
Financial Action Task Force (FATF) which sets international standards to fight against money laundering and terrorist financing has published a second 12-month review of revised FATF Standards on virtual asset and its providers(VASPs). As FATF puts importance on...
by Austin Mitchell Lewis | Sep 1, 2021 | Argos KYC News
ARGOS provides 24 hour KYC solutions for all customers. ARGOS would like to inform our potential customers that we are now supporting 24 hour KYC(Know Your Customer) service to all customers. No additional fees are needed to experience 24 hour identity verification...
by Austin Mitchell Lewis | Aug 31, 2021 | Argos KYC News
FATF is an abbreviation of the Financial Action Task Force and is the inter-governmental body that sets international standards to prevent money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. Formed by the...
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