KYC

What is KYC?

What is KYC?

So, what is KYC and why is it important? Well firstly, what is KYC screening? KYC screening 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 institution to be able to do, […]

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What is required for KYC?

What is Required for KYC

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 proof of ID. So, proof of address, typically would […]

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