Partner Center
Find a Broker
Definition
Know Your Customer (KYC) is the process of a business, involved with financial transactions, to to identify and verify the identity of customers. It is an essential part of banking regulation.
Know Your Customer
Categories
Cryptocurrencies
Related Terms
-
Banking institutions cater to both the majority of commercial turnover and large amounts of speculative...
-
If you’re looking for additional reading to supplement your forex trading education, you’ve come to the...
-
Ireland is an island nation located in northwest region of Europe, right beside the United Kingdom....
-
Pseudonymous refers to when your individual personal details are not revealed for a given cryptocurrency...
-
Investment management firms manage financial assets and funds of other institutions. They use the currency...
Related Articles
Is Bitcoin Dead?
Is bitcoin dead? Is bitcoin finally on its last legs? Is its death “for real for real” this time?
Read MoreStung By Compliance Costs, Asia Banks Urge Watchdogs To Approve More Fintech
Regulators need to do more to allow new technologies, as financial institutions are struggling with ever-growing compliance costs.
Read More
Cryptocurrencies Weekly Digest (April 16 – 20)
Staying updated on the ever-changing cryptocurrency market doesn’t have to be as tough as keeping up with the Kardashians! I’ve rounded up the latest set of news to help y’all stay in the loop.
Read More
Cryptocurrencies Weekly Digest (May 28 – June 1)
Staying updated on the ever-changing cryptocurrency market doesn’t have to be as tough as keeping up with the Kardashians. I’ve rounded up the latest set of news to help y’all stay in the loop.
Read More