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  2. www.investopedia.com › terms › kKnow Your Client (KYC): What It Means and Compliance Requirements

    2024年8月6日 · Know Your Client (KYC) is a standard used in the investment and financial services industry to verify customers and know their risk and financial profiles. Three components of...

  3. www.oracle.com › aml-financial-crime-compliance › kycWhat is KYC? | Oracle Hong Kong SAR, PRC

    Anti–money laundering (AML) regulations aim to prevent money laundering, and one of the primary ways to do this is to put in place a robust KYC framework. This means that the business entity should be able to identify the legitimacy of the customer—and ensure they’re not tarnished by political or criminal connections and don’t have a ...

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  5. www.swift.com › know-your-customer-kyc › meaning-kycWhat is KYC? - Swift

    Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing. KYC involves several steps to: establish customer identity; understand the nature of customers’ activities and qualify that the source of funds is legitimate; and.

  6. www.businessgo.hsbc.com › zh-Hant › article什麼是 KYC ? 提交符合銀行 KYC 要求的企業資料，對中 ...

    2023年1月17日 · 什麼是KYC？KYC 意即 Know Your Customer (了解你的客戶)，是銀行了解和核實客戶身份的過程；也是銀行按監管要求進行盡職審查 (Customer Due Diligence) 的必要過程之一。銀行要求企業提交什麼 KYC 資料?

  7. www.xe.com › zh-HK › blogKnow Your Customer (KYC): why we do it and what it means for you

    2022年9月21日 · Simply put, KYC means identifying and verifying a client’s identity, their business requirements, and how their specific business operates. This is a process that is generally completed when a customer opens a new account with a financial institution, however in today’s world, KYC “refreshes” are often completed every one to ...

  8. www.okta.com › identity-101 › kycKYC (Know Your Customer) Definition, Guidelines & Regulations

    2024年8月26日 · Know Your Customer (KYC) is essential for banks and financial institutions. It spells out guidelines to ensure that organizations do not fall prey to fraud, money laundering, or business relationships with criminals. The scope of KYC goes beyond just the financial industry and reaches into virtually every industry.

  9. www.lbank.com › zh-TW › academy什麼是實名認證 (KYC) - LBank

    2021年8月19日 · KYC，全稱爲“瞭解您的客戶”，是金融服務提供商在接納新客戶、進行金融交易時必須履行的一項關鍵性合規義務。 這一監管要求旨在通過系統化收集和核實客戶的身份信息，對非法資金流入、洗錢活動等金融犯罪行爲形成有效打擊，並確保服務提供方能夠遵循嚴格的反洗錢（AML）規定。 在加密貨幣領域，KYC的重要性尤爲凸顯。 像LBank這樣的加密貨幣交易所，在用戶開設賬戶時通常會強制執行全面的KYC程序，以保障客戶資產安全。 這意味着在您註冊並嘗試交易之前，交易所會要求您提交官方身份證明材料，如身份證、駕駛執照或護照等，以便確認您的真實身份及年齡。 此外，KYC不僅僅侷限於驗證個人身份，還涉及確認客戶的居住地址和其他相關信息，確保稅務歸屬地清晰無誤。