PROOF OF TOSS: interview with KYC/AML adviser Dmitrijs Kacanovs

Dmitrijs Kacanovs is an expert in anti-money laundering regulation, CEO of Cryptolawyer and a Chairman of the Association of Latvian payment and electronic money service providers. He is also a trusted advisor regarding AML/KYC and gaming regulation of the betting project PROOF OF TOSS.

In the video Dmitrijs explains the purpose of AML/KYC checks, expounds the opportunities that blockchain provides for bookmakers and regulators, shares his thoughts about the future of ICO regulation and answers on several questions:

  • Why do projects need to run KYC process?
  • What do AML/KYC procedure include?
  • Prospects on the future ICO regulation?
  • How will blockchain simplify audit of bookmakers?

We’ll be happy to hear feedback from you and answer all your question.

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PROOF OF TOSS
PROOF OF TOSS — ECOSYSTEM FOR BETTING

An ecosystem for betting powered by the blockchain, serving both as a peer to peer platform and an open source solution for bookmakers. https://toss.pro