Eltoma Training Academy hosts regularly free webinars on topics related to the maintenance of companies, incorporation, banking and tax systems in different jurisdictions.
Please kindly note that all our webinars are held at 12.00 pm (Nicosia).
Eltoma training webinars will be interesting and useful to:
- Top Managers, Economists, Lawyers and international tax advisors.
- Business owners that are interested in international business.
- Consulting, legal and auditing companies.
- «Startup» projects managers.
- KYC and its requirements;
- Definitions of cryptocurrency and blockchain;
- Advantages of cryptocurrency;
- Cryptocurrency legality;
- What KYC controls in the cryptocurrency sphere;
- Know Your Customer (KYC) verification procedure in cryptocurrency exchanges;
- Cryptocurrency exchanges where KYC requires;
- Similar steps to understand how’s verification procedure is going on;
- List of KYC documents for verification;
- Several grades of KYC with an increasing amount of private information:
- The most common frauds in the cryptocurrency sphere;
- How to protect yourself from different frauds.
During ETA webinar, you will be able to ask the presenter questions in the chat box.