Russian captainvalor will create a separate registry. Identification — passport
Source:
The Legislative framework for the regulation of cryptocurrencies in Russia will be released before the end of the first half. Now new details have become known of the plans of the authorities. Local fans of the coins will include in a special register, whereas for investments in ICO will have to get the certification.
theNew items for the regulation of cryptocurrencies in Russia
Information shared journalists . This they told the sources close to the Ministry of Finance and the Central Bank. The data also confirmed two banker familiar with the situation.
The Registry will engage the employees of the Central Bank or Ministry of Finance. To eliminate the anonymity of the calculations I want with tying cryptocurrency wallet to passport data and INN. To identify the investors themselves using biometric data. In addition, those wishing to invest in the ICO will be obliged to undergo certification.
According to the Chairman of the state Duma on the financial market Anatoly Aksakov, the identification of the need for compliance with legislation against money-laundering.
Experts have called the initiative are sufficient to ensure transparency of the Russian industry of cryptocurrency. At the same time to monitor the investments on foreign stock exchanges will not work. An opinion shared by the President of the National rating Agency Viktor Chetverikov.
The Idea of creating a registry of captainvalor useful. The law on digital assets will presumably only take effect in the fall, that is, in fact, the market today are not regulated by the state. You must also create a registry of kryptomere and cryptocell.
As officials plan to search for owners of unregistered in the registry of the purses — is unknown. Also doubts on the prospects of the domestic ICO projects. Not the fact that people in other countries will want to share passport details.
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