ما هو عملية KYC؟
عملية KYC The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “عملية KYC” Used in Practice?
يتطلب تسجيل المحفظة في البورصات المنظمة استكمال عملية KYC لجميع المالكين المستفيدين والموقعين المخولين.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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ما هو عملية KYC؟
The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches عملية KYC and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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