Apa itu Proses KYC?
Proses 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 “Proses KYC” Used in Practice?
Onboarding portofolio di bursa teregulasi mengharuskan semua pemilik manfaat dan penandatangan yang berwenang menyelesaikan proses KYC.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Proses KYC” Free with Termify
Master Proses KYC and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
Apa itu Proses 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 Proses 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.
Last updated: