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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.
Know Your Customer
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Cryptocurrencies
Related Terms
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A central limit order book (“CLOB”) is a trade execution model based on a transparent system that matches...
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Price discrimination is the practice of selling identical goods or services at different prices from the...
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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 direct price stream refers to when a liquidity provider streams prices at which trades can be executed...
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