QGen Administrator

April 15, 2019

KYC for the iGaming Sector

Know Your Customer (KYC) compliance programs are a regulatory requirement in the iGaming industry to safeguard against risk. Fake user profiles and the illicit laundering of […]
April 15, 2019

Why KYC is Important in Online Gambling

Know Your Customer, commonly known as KYC, is a set of checks that verify customers to guard against financial crime. KYC is a regulatory requirement in […]
August 28, 2018

Are you planning an ICO? If the answer is ‘yes’ or ‘soon…’

... you might want to know what QGEN is at when it comes to KYC services in the crypto and blockchain space.
August 28, 2018

Why should an ICO carry out KYC checks?

In 2018 we are experiencing a tremendous increase in ICOs, whereby a number of crypto currencies are sold in the form of what is commonly referred to as tokens. Although in the crypto space the phrase ‘know your customer’ seems insignificant or of little importance, some jurisdictions are already asking for KYC checks or are in the process of launching regulations which will set KYC checks as mandatory.

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