The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank’s Anti-Money Laundering policy.
Know Your Customer, referred to as ‘KYC’, is the process of knowing and identifying your customers. This is an integral piece of launching a token sale for Cryptocurrencies because of the regulations in certain countries like the United States, China, Korea and so on....
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