As a seasoned financial analyst with over three decades of experience, I find myself intrigued by the latest move from Donald Trump’s World Liberty Financial. While I’ve seen my fair share of innovative financial initiatives, this one, aiming to make America the “crypto capital,” is certainly unique and ambitious, to say the least.
World Liberty Financial, a fresh Decentralized Finance (DeFi) endeavor by the Trump family, has started the process of verifying customers’ identities (Know Your Customer or KYC) on its website. This initiative aims to deliver financial services without relying on conventional intermediaries, and the KYC process is a requirement for accessing specific details about the project moving forward.
Donald Trump’s World Liberty Financial KYC Verification Goes Live
In a recent update from Donald Trump on platform X, it’s been announced that World Liberty Financial has begun its Customer Due Diligence (KYC) process. This move comes during the launch phase of the project. Trump characterized this venture as a blueprint for transforming the United States into a global leader in cryptocurrency, aiming to make it the “crypto capital of the world.” This initiative is seen as an integral part of Trump’s broader goal to “Make America Great Again.
We’re aiming to fulfill the pledge of restoring America’s greatness, but this time in the realm of cryptocurrency. WorldLibertyFi intends to turn America into a global leader in crypto! The registration list for eligible participants is now open – seize this opportunity to be part of a significant milestone in history. Join us here:…
— Donald J. Trump (@realDonaldTrump) September 30, 2024
Opening the whitelist for qualified individuals interested in joining the project is another aspect of the KYC (Know Your Customer) procedure.
After this, it’s essential to go through KYC verification before you can get more information about World Liberty Financial. For U.S. participants, it’s also necessary to be accredited investors to adhere to the regulatory requirements. The procedure involves submitting personal identification documents like a passport or driver’s license and proof of address to confirm your identity, which is in accordance with typical anti-money laundering (AML) precautions.
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2024-09-30 19:07