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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.
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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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The Federal Reserve is the central bank of the United States. The Federal Reserve often referred to as the...
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A futures commission merchant (FCM) is a company or individual that solicits or accepts orders to buy or...
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Forex stands for “foreign exchange” and refers to the buying or selling of one currency in exchange for...
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If you’re looking for additional reading to supplement your forex trading education, you’ve come to the...
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