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A comment on Launch HN: Pana (YC S22) – Social Trust Banking with a US Latino Focus. Parent comment

Re:Launch HN: Pana (YC S22) – Social Trust Banking with a US... by atlasunshrugged on Friday August 12, 2022 @10:57AM (#32439591)
Sure, but it's probably partially more difficult because there are heftier regulatory requirements for non-citizens, no? I'm just curious how that translates practically to KYC/AML work on your side
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Re:Launch HN: Pana (YC S22) – Social Trust Banking with a US... by Piero0909 on Friday August 12, 2022 @11:03AM (#32439675)
Yes there are. For now from a regulatory standpoint validating the users identity and their proof of residing in the USA is enough to comply with KYC/AML standpoint
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