Code & Chain · Signal Desk

U.S. Proposes Bank-Like Customer Identification Program (CIP) for Stablecoin Issuers

Original sourceDavis Wright Tremaine

Summary

Multiple U.S. financial regulatory agencies jointly propose requiring payment stablecoin issuers to implement bank-like Customer Identification Programs (CIP) to enhance anti-money laundering compliance.

Key points

  • Operators of stablecoin wallets and card products need to understand new KYC obligations, which will impact user onboarding processes and compliance costs.

Editorial note

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