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.
Quantitative Finance · शब्दावली
Quantitative Finance · शब्दावली
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.