KYC流程 是什么？
KYC流程 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流程” Used in Practice?
在受监管交易所进行投资组合开户需完成所有实益所有人和授权签字人的KYC流程。
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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KYC流程 是什么？
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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