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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
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Banking institutions cater to both the majority of commercial turnover and large amounts of speculative...
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Pseudonymous refers to when your individual personal details are not revealed for a given cryptocurrency...
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Investment management firms manage financial assets and funds of other institutions. They use the currency...
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