KYC is an acronym for "Know your Client". It is common practice now and often a legal requirement, for groups such as banks, financial institutions, Government departments, businesses etc., to follow 'Know Your Customer' norms which basically define the customer identification process? As per the KYC principles, Intermediaries must collect documents known as KYC documents before entering into transactions with the customers. The KYC process includes making reasonable efforts to determine the true identity of customers and their accounts.
কোন মন্তব্য নেই:
একটি মন্তব্য পোস্ট করুন