🔵Team
Last updated: 2023-12-05
KYC
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:
