Last updated: 2023-12-05


Know Your Customer (KYC) guidelines and regulations in financial services 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. (refer to wikepedia)

Gyrowin has passed KYC with the following platforms:

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