4 ms·
In the UK, the "Know Your Customer" regulations state that organisations need to keep records for five years. https://www.gov.uk/guidance/money-laundering-regu
by edent 4y ago
In the UK, the "Know Your Customer" regulations state that organisations need to keep records for five years.
https://www.gov.uk/guidance/money-laundering-regulations-your-responsibilities https://www.gov.uk/guidance/money-laundering-regulations-you...
I assume most civilised jurisdictions have similar requirements.
- mytailorisrich 4y agoFive years after the relationship has ended. So for instance here that would be 5 years from the day you close your Coinbase account. In the UK the limit to sue someone in the vast majority of cases is 6 years, so I would keep anything I could need to counter a civil suit or to sue for 6 years after the fact in any case. I expect it's similar in other countries.