近期，跨境电商围绕亚马逊欧洲站 KYC 审核的咨询需求明显增加了不少，部分卖家面临的审核困境已对经营造成实质性影响。 在账号触发 KYC 审核后，银行账户随即被同步冻结，资金无法提取。

双十一大促的余热还未消退，一场突如其来的 KYC（Know Your Customer，实名核验）风暴已席卷东南亚跨境电商圈。印尼 Shopee 大批新老卖家收到二次认证提示，泰国、马来西亚站点卖家接连遭遇提现封锁，TikTok Shop 菲律宾本土店也启动资质复核，一时间 “封店风险”“资金冻结” 的焦虑在卖家群蔓延。 这场看似意外的风波，实则是东南亚合规化加速的明确信号。 KYC 本质是电商平 ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Auburn, WA, USA, January 5th, 2026, ChainwireAs a global digital asset trading platform, BitGW Exchange continues to ...

“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...

The amended rules replace annual KYC with a three-year filing cycle for directors holding DINs. The key takeaway is reduced compliance frequency alongside stricter reporting of personal detail ...

The ministry said that verification through a digital signature by the DIN holder/director and certification by a ...

Delhi HC has ordered e-KYC verification for all online domain name registrations in India. The case stems from a civil suit ...

KYC is more than a regulatory requirement. It’s the backbone of suitability, trust and long-term client relationships. When ...