kyc: ED raid at payment firms is a tale of missing merchant KYCs. Will betting apps also face the heat? – The Economic Times

Clipped from: https://economictimes.indiatimes.com/prime/fintech-and-bfsi/ed-raid-at-payment-firms-is-a-tale-of-missing-merchant-kycs-will-betting-sites-face-the-heat-too/primearticleshow/94035817.cms SynopsisED suspects that payment-gateway firms facilitate the operations of Chinese loan apps. This practice is also rampant across betting and gambling sites. Payment