KYC.bd

Virtual Asset Service Providers operating in / into BD

VASP CDD, source-of-funds, and travel-rule-ready identity

Bangladesh does not yet license VASPs domestically, but exchanges and remittance corridors touching BD residents must satisfy FATF R.15/R.16 travel rule and BFIU expectations on foreign fiat on/off-ramps.

Regulatory context

Aligned with BFIU · Bangladesh Bank (FEID) · FATF (external).

  • NID + selfie tier-2 uplift for higher limits
  • PEP + adverse-media + sanctions screen
  • Source-of-funds document capture
  • Travel-rule counterparty attestation logging

Integration shape

  1. 1. Tiered KYC

    Tier 1 basic NID, Tier 2 selfie + doc, Tier 3 SoF.

  2. 2. AML deep-screen

    PEP, sanctions, adverse media on schedule.

  3. 3. Travel-rule log

    Counterparty attestation stored with audit URL.