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ACCOUNT OWNER FUNDING OF KNOW YOUR CUSTOMER AND ACCREDITED INVESTOR VERIFICATION RENEWAL AND MONITORING CHARGES THROUGH COIN PAYMENT
ACCOUNT OWNER FUNDING OF KNOW YOUR CUSTOMER AND ACCREDITED INVESTOR VERIFICATION RENEWAL AND MONITORING CHARGES THROUGH COIN PAYMENT
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机译:帐户所有者了解您的客户和认可的投资者核查续订和通过硬币付款监测费用
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摘要
A computerized method includes receiving payment of an amount of cryptocurrency from a transaction account to another account. The computerized method also includes, when the payment of the amount of cryptocurrency is received at the another account from the transaction account, causing at least one of KYC, AML, and accredited investor review to be performed for an owner of the account. The computerized method also includes, when the at least one of the KYC, AML, and accredited investor review causes a status of the owner of the account to change, at least one of adding or removing at least one indication of the owner's status to a distributed ledger.
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