Customer eligibility specifies the criteria individuals or entities must meet to access particular financial products, services, or platforms, especially within digital asset markets. These requirements frequently include geographical location, regulatory status, and compliance with anti-money laundering (AML) or know-your-customer (KYC) regulations. Adherence to these standards is essential for legal operation and risk management. This concept safeguards against unauthorized access and illicit activities.
Context
News concerning customer eligibility often centers on regulatory shifts impacting access to crypto exchanges or specific digital asset offerings across jurisdictions. Debates often address the balance between financial inclusion and robust compliance frameworks. Future trends involve increasingly granular controls and international harmonization of these access rules.
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