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  1. Home
  2. Crypto-Detective
  3. India Tightens Crypto Onboarding With Live Selfies and Location Checks

India Tightens Crypto Onboarding With Live Selfies and Location Checks

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  • encryptedE Offline
    encryptedE Offline
    encrypted
    wrote last edited by
    #1

    4ba8ff73-14eb-489d-a120-33620bcedc2a-image.png

    Financial Intelligence Unit (FIU) has issued new guidelines that significantly tighten how users are onboarded onto crypto platforms in India. Under the updated rules, regulated exchanges must verify users using live selfie photographs and real-time geolocation checks, according to The Times of India.

    The selfie verification process includes software that tracks eye and head movements to prevent AI-generated deepfakes from bypassing know-your-customer (KYC) requirements. Exchanges must also record IP addresses, geographic location, and timestamps during account creation, marking one of the strictest crypto onboarding frameworks globally.

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    • chainsniffC Offline
      chainsniffC Offline
      chainsniff
      wrote last edited by
      #2

      india kyc just went full sci-fi, blinking at ur phone to buy crypto wasnt on my list

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