list of addresses of cryptocurrency exchange platforms
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Filling out form n°3916-bis when filing your tax return can be a real headache, especially when you have many accounts on foreign-based cryptocurrency exchange platforms. This list of addresses of platforms such as Binance, FTX, KuCoin, Kraken or Crypto.com will help you complete your tax return. Fill the form 3916-bis (digital asset accounts opened, held, used or closed abroad) during your tax declaration can prove to be a real headache, especially when you have many accounts on exchange platforms. cryptocurrencies based abroad. What is form n°3916-bis? As specified in the General Tax Code, item 1736failure to declare such an account
India has rolled out tougher oversight of digital asset platforms, with new india crypto kyc requirements reshaping how exchanges verify and monitor their customers. India formally classifies VDA platforms and tightens onboarding checks On January 8, the Financial Intelligence Unit of India (FIU-IND) issued updated guidelines that formally classify crypto…
Key Highlights India’s FIU has tightened crypto exchange rules, making user onboarding tougher to strengthen AML and KYC compliance. Live selfie checks and location tracking are now mandatory to stop fake identities and AI-based verification fraud. Exchanges must verify bank accounts and collect extra ID to reduce money laundering through…