Banks

KYC (Know Your Customer) is a required identity verification procedure in banks, on crypto exchanges, and in fintech. At its core are document checks

Fintech bank Revolut has begun the process of closing accounts for some users from Ukraine due to updated legal requirements and internal regulatory rules.

Kyiv, October 13, 2025 — The head of the Verkhovna Rada’s financial committee, Danylo Hetmantsev, announced plans to create a special registry of droppers

A recent survey by the Bank for International Settlements showed that, out of 66 central banks worldwide, as many as 52 had considered creating their own