KYCプロセスとは？
KYCプロセス 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 “KYCプロセス” Used in Practice?
規制対象取引所でのポートフォリオ開設には、全ての実質所有者と承認署名者のKYCプロセス完了が必要です。
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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KYCプロセスとは？
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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