Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...
KYC is more than a regulatory requirement. It’s the backbone of suitability, trust and long-term client relationships. When ...
KYC refers to the process of identifying a customer whenever he or she opens an account with a financial entity.(HT_PRINT) With the advent of technology, it has become easier to invest and undertake ...