KYC

What is KYC?

What is KYC?

Our Commercial Director James Squires answers your questions "So, what is KYC and why is it important? Well firstly, what is KYC? KYC is know your customer and know your customer regulation all falls under money laundering regulations of 2017 within the UK. It is important because what it actually allows that bank, that financial [...] READ MORE
What is required for KYC?

What is Required for KYC

Our Commercial Director James Squires answers your frequent questions. "So, what is required for KYC? So, as part of the KYC or know your customer typical checks, a customer would be required to present typically two forms of identification, the first one would be a proof of address and the second one would be a [...] READ MORE