Know Your Customer (KYC) is a standard banking policy introduced globally in 2001 as a patriot act passed after 9/11. This banking process provides a variety of means to detect terrorist behaviors. The act also prevents money laundering, illegal funding, and financial fraud. On a more personal level, it lets every bank know customers like you better.
Why Does KYC Matter?
Posted by namasteui under ResourcesFrom https://www.namasteui.com 1037 days ago
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