Know Your Customer (KYC) are guidelines and regulations in financial services that require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and Counter terrorism financing (CTF) regulations.
KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige.
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Damex 5 euros for registration!
1 ⃣ We are downloading the DAMEX application
Android:
https://play.google.com/store/apps/details?id=com.damex
Apple:
Damex
2⃣ We perform KYC verification
♦️ It's important to enter the code when registering
DMXLZ711UU283TQ
3 ⃣ When verification, how to...