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kyc

The Know Your Customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. 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 demanding 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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  1. G

    Referral (Pwede na mag KYC) $RABIT Mining! If di kayo nakahabol sa Pi at Core.

    Pwede na mag KYC sa wala pa makakaipon pa kayo If di kayo nakahabol sa Pi at Core gawin nyo na din to. Click here: Rabit Network - Apps on Google Play Enter this code: gamelover623 para may 10 $RABIT kayo agad
  2. B

    Crypto Sharing is caring AIRDROP free 262 token on Bytrade kung my Bytrade ka and KYC pasok ka dito (fyi: w/o ref code toh) :D

    $DTE Airdrop - GET 262 FREE TOKENS NOW!🎁 Fill up lang mga lods.. You're welcome
  3. K

    Referral SUPRA AIRDROP

    Haboool na sa mga wala pa guys Baka mag🚀🚀🚀 SUPRA ORACLE AIRDROP ✅Register here: Countdown to Blast Off - Supra Community Airdrop Campaign ✅ SignUp & Verify Email ✅ KYC ✅Complete Task Rewards Answer Key sa Mission ✔️ Mission 1: D Mission 2: D Mission 3: C Mission 4: A Mission 5: C Mission 6...
  4. F

    Crypto Join PXR Network habang maaga pa | Sa August 25 na ang KYC

    Good morning mga ka PHC. Sa mga wala pang PXR jan, habol na kayu sa pag mine, dati 8PXR/hr mining rate bumaba na sa 2.5PXR. The invitation code is [eeb7e] PXR Network is a new digital currency. To claim your PXR Network, follow this link PXR Network - Apps on Google Play Wag kalimutan...
  5. V

    Referral BitCastle: 100% $ENJ Airdrop, Everyday - Limited Supply, Habol! (Need KYC) [Start Today]

    𝙱𝚒𝚝𝙲𝚊𝚜𝚝𝚕𝚎: 𝟷𝟶𝟶% $𝙴𝙽𝙹 𝙰𝚒𝚛𝚍𝚛𝚘𝚙 𝙴𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝙻𝚒𝚖𝚒𝚝𝚎𝚍 𝚂𝚞𝚙𝚙𝚕𝚢 𝙾𝚗𝚕𝚢! 𝚁𝚎𝚐𝚒𝚜𝚝𝚎𝚛 𝙼𝚢 𝚁𝚎𝚏𝚎𝚛𝚛𝚊𝚕, 𝚃𝚑𝚊𝚗𝚔 𝚢𝚘𝚞!. 𝙱𝚒𝚝𝚌𝚊𝚜𝚝𝚕𝚎 | 𝙲𝚛𝚢𝚙𝚝𝚘𝚌𝚞𝚛𝚛𝚎𝚗𝚌𝚢 𝙴𝚡𝚌𝚑𝚊𝚗𝚐𝚎 𝚏𝚘𝚛 𝙱𝚒𝚝𝚌𝚘𝚒𝚗, 𝙴𝚝𝚑𝚎𝚛𝚎𝚞𝚖 & 𝙰𝚕𝚝𝚌𝚘𝚒𝚗𝚜 𝙳𝚘𝚠𝚗𝚕𝚘𝚊𝚍 𝙱𝚒𝚝𝙲𝚊𝚜𝚝𝚕𝚎 𝙽𝚎𝚎𝚍 𝙺𝚈𝙲 𝙸.𝙳 𝚊𝚗𝚍 𝚂𝚎𝚕𝚏𝚒𝚎
  6. O

    Referral PXR Network - May KYC na sa August 25th

    Habol na sa mining guys, may KYC verification na rin sila. Mine na guys para makarami bago mag launch ang network 😁 PXR Network - Apps on Google Play
  7. J

    Referral NEW MINING , MAY 5X PROMOTION NGAYON. KYC AND wí†hdráwal next month

    https://cakecore.io/join?inviter=jay01272001 Iwas Sana all
  8. G

    Referral FREE $11.96 Upon Registration (FAKE ALERT!)

    Na Hook ka ba ng title palang, legit to pare, Upon registration I recieve $6.20 + $5.76 ($11.96) NO KYC REQUIRED! Link: Hidden content SCREENSHOTS! UPDATE! I checked the contract address, nalaman ko na iba ang contract address ng $HOOK netong wallet nato sa official na $HOOK token, see...
  9. P

    Referral Instant worth of $41 Complete KYC ID

    Free 20000 CD Token Instant worth of $41 Complete KYC ID Join Link-👇 Home pizzaex.io Exchange Cryto Currency Full Service Platform CODE: Y864SOQY ✅ SignUp with Email ✅ Verify Email ✅ Click Sign in Bottom Daily ✅ Complete Kyc ✅ Done fill-up Form after signin First 100k members will unlock 2%...
  10. Z

    For Sale Pi Account with 800+ Pi Coins For Sale Done KYC

    Pi Account with 800+ Pi Coins For Sale Done KYC For sale Pi Account with complete info to make it completely yours. RFS: Need emergency funds. Selling it for 20 pesos each coins nalang. PM Me para sa Legit FB tayo transact NOTE: The #8 checklist is almost 7-8 months na. Anytime mag papass na...
  11. N

    Pi KYC

    Paano po ba tong KYC sa Pi Network, may 1.3k pi po ako, kaso pag nag pop-up yung pi kyc and na reredirect sa pi browser nag stustuck lng sya sa logging in.. Solution : Triny ko sya sa another device , yung lng naka fix. Nakapag KYC nako. Pa change nlng po ng forum section if wrong...
  12. V

    Referral Mga idols KYC na candypocket inaasahan to maglalapag sa 4 na exchanges anytime,proof meron

    ❤️bilis mga idol nagsimula na Sila KYC at lalapag na sa Bybit ang cryptocurrency na ito. Open sa lahat Referral code: 3EGA29DV Site: CandyPocket 🙏Make sure din mga lodi na magbukas account sa Play store>Bybit exchange Kasi required pag KYC Paki lagay na lang bybit ref code ko: 2496078 🎁Sa...
  13. P

    Referral Omega Network [ OMN ] Token. Fast KYC, Free 20 token and Transferrable to Wallet Habol na guys!

    Register using my link. Tulungan tayo mag mine. Omega Network - The Future Of Cryptocurrency
  14. W

    Tutorial Pi network kyc

    Good Evening po sa inyong lahat! May concern po ako sa Pi Network Gusto ko lang mag ask about kyc. Nag kyc ako matagal na kaso due to unstable internet ay di ko na kompleto at sa mismong pag upload ako na-stop (di ko natuloy). Ngayon di ako makaproceed at "in review progress" na po siya. Alam...
  15. V

    Crypto Congrats nasa Bybit at Okx na ang Omega Network at KYC bukas na sa lahat ambilis lang Gawin picture picture lang lodi, proof na Meron open kyc

    ❤️syempre nag antay Tayo 1 year mahigit para sa omega network KYC mga idols at mas good news nasa Bybit at Okex na ito 👏Inendorse na yan ni Elon musk dati pa at marami na members million na rin 👏 Picture na lang kailangan kung member ka na dati Reference sa previous thread ko: Referral -...
  16. M

    Crypto Gc telegram

    Hello po. Sino po dito may mga gc ng verifyer kyc or kahit anong buying ngayon sa crypto need. Pa joined naman po 🥺
  17. P

    Crypto Closed

    Fully verified na ako. Millions lang ang supply ni OMN kaya sobra laki ng possibility na tumaas ng husto presyo ng token, at nasa Ethereum Network si OMN alam naman na mostly Eth token ay nag pupump talaga
  18. A

    Referral Omega Network KYC

    Nakapag KYC na ba lahat? Sa mga wala pa di pa huli ang lahat. Omega Network Guide po para sa KYC. OMEGA Network 💻 Roadmap Other giveaways: Zealy - Join the movement https://wn.nr/qKzPHMr *Invitation contest guide Omega Network Invitation Contest Round 2 Rules *Testnet guides Omega Network...
  19. V

    Crypto KYC Update! CBDC Network. Limited time only

    Hidden content
  20. V

    Referral Open KYC, another update kay CandyPocket apply na

    Hidden content
  21. P

    Referral New Update sa supra Sana manalo Tayo

    Sana manalo sa mga nag register sa supra pde pa kayo humabol guys marami pa silang p giveaway malaking project Ang supra need lang tlga mag pasa Ng valid ID para makasali kayo sa mga giveaway nila. Nanjan sa baba Ang sagot Ng mission para ndi kayo mahirapan Airdrop- SupraOracles Strong...
  22. R

    Referral Zenit Wallet 10$

    Hello new Zenit wallet pays $10 for registrations and Kyc plus $3 for referrals. We click on the link: Zenit Platform Cash only from ref Ordinary; Zenit Platform I haven't wí†hdráwn anything yet, $ 10 in the form of a token will be able to be wí†hdráwn in the 4th quarter of this year when...
  23. P

    Referral FREE 10$ NEED KYC ID

    Gawa na habang maaga pa para walang sana all need KYC ID para makuha 10$❤️🔥 Zenit Platform
  24. J

    Referral Free Candy Pocket web mining. KYC na on June 1, 2023

    🔥Candy Pocket ($Candy) free mining, KYC na sa June 1, 2023 then will be open for trading. Habol na mga idol. ⏩Create an account here ⏩Log-in then click RUN That's it. Mining will automatically start. Run nyo lng sya ulit after 24hrs ⏩To increase your hash rate, refer lng po but optional lng...
  25. E

    Crypto PInally!

    After almost 2 months of waiting from date of KYC haha, migrated na din
  26. B

    Crypto Pi Network

    mga lods tanong lang, need paba kyc para matransfer yung balance ko? if hindi paano? sayang din naman kase to baka pede mabenta
  27. K

    Crypto Anong mga Valid ID's ang pwede para sa KYC ni Pi Network?

    Pwede kaya Philhealth ID? bebenta ko kasi Pi coin ko, dala lang ng pangangailangan. Wala pa kasi akong Valid ID, kaya para pag kumuha ako ng Philhealth ID hindi sayang.
  28. J

    Help Ano pang mga app na may bonus pag nag kyc

    palapag po ng mga pwede pagkakitaan gamit valid id or kyc
  29. A

    Referral Candy Pocket KYC and Trading Open before june 1, 2023

    Candy Pocket ($Candy) Mining App Kyc & Trading Open Before June 1st, 2023! When C2C trading started, candy's initial opening price is 0.02usdt, Increase once every 24h, with an increase range of 0.001u-0.1u. In next update, Candy Pocket Will add wallet function and release in Google...
  30. R

    Referral Binance 50 DOGE (4$) upon completion of KYC!

    Activity Details: Refer your friend to sign up for Binance and you will each receive 50 Dogecoins (~$4) when they complete their KYC. Sign up lang sa Binance complete KYC para makakuha ng DOGE 4$ din yan! Legit to! Binance mismo eh. Link: Binance
  31. A

    Referral Congrats Avive Miners! Paldo mga nagtyaga nagmina

    Kailangan pa ubusin ang 10Billion supply bago matapos ang mining ng Avive. Kaya pwede pa magmina mga walang Avive app December Update: 📢 Attention #AviveCitizens For those excited to join the initial token claiming round, please make sure to submit your #Avive KYC Phase 1 & 2 before...
  32. M

    Help Pi KYC

    mga lods .. gaano katagal aabutin neto bago ma success ung application ?
  33. Y

    Help Pi kyc

    Mga bossing pag ganitong scenario na, anong next kasi di na maclick ung kyc? Waiting for approval pa ba yan?
  34. P

    Referral Free 107 kyc only until march 15

    Hidden content Guys free 30doge or 107pesos from binance . Sa mga wala pang binance app jan register and verify kyc lang guys. Legit yan basta binance no need depo para makareceive just pass kyc lang Reg kayo guys until march 15 nalang to see my screen shot for more info
  35. W

    Help Pi network kyc

    Pwede magtanong kung sino may alam paano magresubmit ng kyc. Nag kyc kasi ako kaso di natuloy hanggang id picture at pag open ko ulit ganiyan na siya
  36. D

    Crypto Pi KYC

    Good day mga sir/maam tanong ko lng po kung yung profile ko sa PI ibang name tapos real details ko ginamit ko sa kyc ma approve po ba yun ?
  37. E

    Help Pa tulong naman po sa kyc ko

    May slot nako ng kyc kaso diko maipsa ang mga documents laging mali sa picture ng ID ok namn malinaw naman pa help naman po sa may alam
  38. E

    Help Camera pi browser kyc slot

    Paano po kaya gagawin may kyc na po available sakin kaso nung nag take. Nako ng photo ng I.d blurd naman pero sa sa normal camera ko kapag inopen ko ok naman malinaw ti nry ko takpan ung dalawang lense sa taas natatakpan. yung sa baba naman pag tinakpan wala. meron naman nakukuha pero pag...
  39. P

    Help Binance KYC ID's

    anong id gamit niyo sa pag verify sa binance account? ayaw ng Philhealth tsaka NBI e. salamat po.
  40. S

    Closed Update ko lang Sa Coinbase BAT

    Pang 3x Ko na nakakuha sa coinbase ngayun lang nagka aberya Panu kaya matrade sa btc yung 9.86usdc 10 kase minimum nila ..may suggestion po kayo Thank and advance
  41. A

    Closed I am ann

    Sagittarius Zamboangeña Single with 2 dependents Working as helpdesk support for MG
  42. X

    Closed Suggestion pls any vpn with ip add in the philppines....

    Guys need help anung vpn gagamitin ko yung may ip add ng pinas..im here kasi middle east tia
  43. S

    Closed Airdrop. sino may alam na airdrop dito yung walang kyc program?

    Pahelp naman. Ano din magandang gamiting wallet para sa mga airdrop ? Gusto ko magsimula sana eh. Sa mga nakakaalam Pasagot naman please
  44. W

    Closed Question: paymaya to gcash

    Parehas pong verified (KYC) yung paymaya at gcash ng mom and dad ko pero ngayon lang di na maka transfer FROM Paymaya TO Gcash. Sainyo din po ba? Gcash to paymaya okay pa pero in-app ng paymaya nawala na yung option na send cash to gcash paymaya nalang nakalagay :'(
  45. I

    Closed About gcash kyc..pa sagot po..

    ..Paano po kung walang valid id,ano kaya pwedeng ipakita?? Saka may balance ba dapat yung gcash ko kung mag papa kyc ako?? Salamat sa sasagot..
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