Open in app
Home
Notifications
Lists
Stories

Write
Jewex
Jewex

Home

May 17, 2020

How and why to go through KYC procedure

The KYC procedure (Know Your Customer) is a set of identification operations in the anti-money laundering system (AML). Going through KYC means to provide reasonably complete personal information to counterparties-legal entities in whose favour a financial transaction is being conducted. In other words, the company must identify the counterparty before…

Bitcoin Exchange

3 min read

How and why to go through KYC procedure
How and why to go through KYC procedure
Jewex

Jewex

Secure and reliable blockchain asset trading platform. Start earning with JEWEX, one of the best cryptocurrency exchanges in Europe

Help

Status

Writers

Blog

Careers

Privacy

Terms

About

Knowable