KYC Archives - The Industry Spread

Xena Selects Sumsub’s KYC Tech for Its Crypto Exchange

June 28, 2019

Sumsub provides services to big names such as Uber, Gett and Blablacar in a total of more than 10 million verified users and counts, providing global coverage with over 6,500 document types from over 200 countries and territories.

Crypto Exchange Beaxy Launches in Exclusive Partnership With OneMarketData

June 12, 2019

Another cryptocurrency trading platform was launched into the ecosystem following a development period of 24 months. Going by the name of Beaxy Digital LTD, the operator has already over 60,000 pre-registered users and is currently live to customers in 43 U.S. states and 185 countries.

GSX Group Account Centre Launched for KYC On-boarding of GBX Users

May 14, 2019

As part of the continuing development of the GSX Group ecosystem, and the Gibraltar Blockchain Exchange (GBX) user on-boarding experience, a new KYC centre called the ‘GSX Group Account Centre’, has been created, scheduled to go live on Monday 6th at 8am UTC.