Что такое Процедура KYC?
Процедура 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 “Процедура KYC” Used in Practice?
Для открытия портфеля на регулируемых биржах необходимо пройти процедуру KYC для всех бенефициаров и уполномоченных подписантов.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Что такое Процедура 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?
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