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Quantitative Finance · शब्दावली

Know-your-customer check क्या है?

Definition 25.1 Markets III: Commodities, Energy and Crypto · अध्याय 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.

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