Todos los libros

Profesional

Apps Acerca de Coach Iniciar sesión Empezar a leer

Quantitative Finance · Glosario

¿Qué es Know-your-customer check?

Definition 25.1 Markets III: Commodities, Energy and Crypto · Capítulo 25 — Getting Access: Crypto Venues

A know-your-customer check is a venue’s verification of a client’s identity, ownership and control, source of funds and regulatory status before it opens an account, repeated periodically and when facts change.

Leer en el capítulo →