Finance English
Cryptography

Qu'est-ce que Processus KYC ?

Processus 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 “Processus KYC” Used in Practice?

L’intégration d’un portefeuille sur des plateformes régulées exige l’achèvement du processus KYC pour tous les bénéficiaires effectifs et signataires autorisés.

Certification Exam Relevance

CFAACCAFRM

Who Needs to Know This Term?

  • Financial Analysts
  • Bankers
  • Traders

Related Finance English Terms

Vigilance à l’égard de la clientèleVérification AMLOracle de conformitéConnaissance du client

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Frequently Asked Questions

Qu'est-ce que Processus 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.

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Termify is a 100% free professional English app that teaches Processus 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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