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DEPARTMENTOFCOLLEGIATEEDUCATION 2ndFloor,TantrikaShikshanaBhavan, Planeload, P.B. No.5029, Bangalore560001 TEL NO:08022211906 Email:nice car.NIC.in No:DCE/ITS/Computerization/03(a)/201011 To M/s.HCLInfosystemLtd.
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What is dcekar?
Dcekar stands for Digital Currency Exchange Know-Your-Customer and Anti-Money Laundering Regulations. It is a set of regulations designed to prevent money laundering and terrorist financing through digital currency exchanges.
Who is required to file dcekar?
Digital currency exchanges are required to file dcekar in order to comply with anti-money laundering regulations.
How to fill out dcekar?
Dcekar forms can be filled out online through the designated regulatory authority's portal. Exchanges need to provide information about their customers, transactions, and anti-money laundering measures.
What is the purpose of dcekar?
The purpose of dcekar is to prevent money laundering and terrorist financing activities through digital currency exchanges by verifying the identities of customers and monitoring their transactions.
What information must be reported on dcekar?
Digital currency exchanges need to report information about their customers, including their identities, transaction details, and any suspicious activities that may indicate money laundering or terrorist financing.
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