Glossary term
KYC
Know Your Customer. A process used as an anti-money laundering countermeasure that involves investors providing exchanges and banks with verifiable means of identification such as a Government issued…
Definition
Understand the fundamentals, context, and nuances behind this term.
Know Your Customer. A process used as an anti-money laundering countermeasure that involves investors providing exchanges and banks with verifiable means of identification such as a Government issued Passport or Driver’s License.
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