KYC

KYC (Know Your Customer) is a customer identity verification procedure performed by financial institutions to ensure the security of their operations. This is an important element in the fight against money laundering and terrorist financing. How does KYC work? The Client provides his / her personal dаta: name, address, phone number, date of birth and other documents confirming the Client's identity. The Company verifies this data through various sources to verify its authenticity. If the