Quy trình KYC la gi?
Quy trình 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 “Quy trình KYC” Used in Practice?
Đăng ký danh mục tại sàn giao dịch phải hoàn tất quy trình KYC cho tất cả chủ sở hữu hưởng lợi và người ký được ủy quyền.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “Quy trình KYC” Free with Termify
Master Quy trình KYC and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
Quy trình KYC la gi?
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 Quy trình 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: