- Joined
- May 2, 2018
- Messages
- 3,404
Inspired by this thread, I've decided to open a new discussion about KYC.
What is KYC?
KYC is an acronym for “Know Your Customer”, a term used for customer identification process. The KYC procedure includes providing documents to determine the true identity and beneficial ownership of the account. This procedure is required by the international business standards and helps to make the communication in terms of legal and finance issues easier.
You can read more about it here.
I'd like to hear from other network when do they initiate KYC process with their clients?
Tagging just a few of them to start with:
Feel free to tag other networks you'd
What is KYC?
KYC is an acronym for “Know Your Customer”, a term used for customer identification process. The KYC procedure includes providing documents to determine the true identity and beneficial ownership of the account. This procedure is required by the international business standards and helps to make the communication in terms of legal and finance issues easier.
You can read more about it here.
I'd like to hear from other network when do they initiate KYC process with their clients?
Tagging just a few of them to start with:
Feel free to tag other networks you'd
