Abhishek Singh (Street Articles Author)

Know Your Customer – KYC
KYC is a customer identification process which ensures that a financial institution or an intermediary, involved in banking money or trading with other monetary instruments, is familiar with customer’s detailed information. The customer identification information can be proof of true identity, source of income, type of customer’s business etc. The…
By:  in  Finance  >  Loans   Jan 29, 2014  
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