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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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Shadow Banking (SB) involves all entities and activities that engage in financial activities, including...
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Norges Bank is the central bank of Norway. and promotes economic stability in Norway. Norges Bank also...
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Commodity Futures Trading Commission (CFTC) is a US-based agency responsible for regulating the derivatives...
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