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		atlasunshrugged on Aug 12, 2022 \| parent \| context \| favorite \| on: Launch HN: Pana (YC S22) – Social Trust Banking wi... Sure, but it's probably partially more difficult because there are heftier regulatory requirements for non-citizens, no? I'm just curious how that translates practically to KYC/AML work on your side

Piero0909 on Aug 12, 2022 [–]

Yes there are. For now from a regulatory standpoint validating the users identity and their proof of residing in the USA is enough to comply with KYC/AML standpoint

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