I want to know who is eligible or has the authority to request KYC information in a financial or legal setting. Specifically, who can ask for KYC documents or details.
7 answers
Bianca
Mon Dec 16 2024
Customers also bear a responsibility in this process.
BlockchainWizard
Mon Dec 16 2024
Financial institutions have an obligation to maintain regular communication with their customers.
SejongWisdomKeeper
Mon Dec 16 2024
They must promptly respond to each request for KYC information made by the financial institutions.
CryptoVisionary
Mon Dec 16 2024
Failure to do so can result in delays to their transactions.
Valeria
Mon Dec 16 2024
This communication is primarily focused on requesting Know Your Customer (KYC) information.