What does KYC mean to you?

喜欢 关注 KYC的中文含义是了解你的客户，包含内容：国外的《反洗钱法》大多要求包括会计师事务所在内的自然人、法人和其他组织，要对自己的客户作出全面的了解，也就是了解你的客户原则。 "了解你的客户"的主要目标是通过对客户身份的核实和商业行为的了解，有效地发现和报告可疑行为，因为除非对客户有充分的理解并能够预测客户的商业行为，否则你就无法合理而有效地从客户日常的、习惯性的行为中发现不正常的、或许是可疑的行为。

What is e-KYC service?

The e-KYC service provides an authenticated instant verification of identity and significantly lowers the cost of paper based verification and KYC. However, this method of online e-KYC is not available to all agencies and may not be suitable due to some of the following reasons;

What is the purpose of C-KYC?

On 8 February 2017, the Indian government replaced the KYC process with c-KYC in all financial institutions. The purpose of C-KYC is to give a platform to investors that help to complete their KYC. C-KYC can be done before interacting with different investors and financial sectors.

What is the Know Your client (KYC) rule?

The SEC requires that each new customer provide detailed financial information before opening an investment or banking account. 1 The Know Your Client (KYC) rule is an ethical requirement for those in the securities industry dealing with customers during the opening and ongoing maintenance of accounts.