Questions tagged [compliant]

Lucia Wed Dec 04 2024 | 7 answers 1811

I'm wondering if XLM, the cryptocurrency, is compliant with the ISO 20022 standard. I need to know if it follows this specific financial messaging standard for my project.

CryptoTitan Mon Dec 02 2024 | 5 answers 1301

I'm wondering if Flare is compliant with the ISO 20022 standard. I need to know this information to ensure that it meets our requirements for data exchange and financial messaging.

charlotte_wilson_coder Tue Oct 29 2024 | 6 answers 1639

XPR claims to be compliant with ISO 20022, which is an international standard for financial messaging. ISO 20022 aims to harmonize and standardize financial data exchange globally, facilitating cross-industry collaboration. Compliance with this standard suggests that XPR follows a set of uniform rules and formats for financial transactions, ensuring interoperability and efficiency.

CryptoPioneer Sat Oct 05 2024 | 7 answers 1221

Could you please clarify whether Uphold adheres to the regulations set forth by the Internal Revenue Service (IRS) in the United States? As a user of Uphold, I would like to ensure that my cryptocurrency transactions are in compliance with IRS guidelines to avoid any potential legal issues or penalties. Is there a specific process that Uphold follows to ensure IRS compliance, and can you provide any additional information on how Uphold supports its users in meeting their tax obligations?

Riccardo Wed Oct 02 2024 | 5 answers 1491

Hello, I'm curious about how to make my bank account compliant with KYC regulations. Could you please explain the steps I need to take to ensure that my account is in line with these requirements? Additionally, I'd like to know what information I need to provide to my bank in order to complete the KYC process. Is there a specific form or documentation that I should prepare in advance? I appreciate your guidance on this matter.