Tag : Bitex

Bitex Becomes First Exchange To Provide Mandatory Cryptocurrency Investment Disclosure Retail, Institutional Investors To Get Report On Their Holdings And Investment For Tax And Compliance Purposes As Per Latest Amendments In Companies Act 2013
Cryptocurrency Finance Fintech News

Bitex Becomes First Exchange To Provide Mandatory Cryptocurrency Investment Disclosure Retail

Fintech News Desk
by Fintech News Desk0
Global Cryptocurrency Exchange Bitex announced that it has commenced providing Investment Declaration Report for all its retail and institutional investors, becoming the first Exchange in India to comply with the recent amendments made to the Companies Act 2013 by Ministry of Corporate Affairs. Earlier this month, the Ministry of Corporate......
Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors
Artificial Intelligence Cryptocurrency Currency Exchange Machine Learning News

Bitex Partners with Onfido for Instant and Secure KYC for Crypto Investors

Fintech News Desk
by Fintech News Desk0
AI powered automatic facial similarity detection to authenticate customers in real time; prevent fake users from joining Bitex platform With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance. To provide instant and......
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