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 Definition of KYC - Finance dictionary
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KYC
Know Your Customer . Refers to the set of procedures and guidelines implemented within a bank or a broker in order to check a potential client's background and determine the origin of its funds. This is part of the anti-money laundering processes.
KYC
Know Your Customer . Refers to the set of procedures and guidelines implemented within a bank or a broker in order to check a potential client's background and determine the origin of its funds. This is part of the anti-money laundering processes.
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Definitions of terms begining
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KYC
Know Your Customer . Refers to the set of procedures and guidelines implemented within a bank or a broker in order to check a potential client's background and determine the origin of its funds. This is part of the anti-money laundering processes.
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