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What is Know Your Client [KYC]

kyc

anti-money laundering

know your customer

certified anti-money laundering specialist

investigations

red flags

placement

layering

integration

CIP

Know Your Customer

Financial Safety

what is kyc

what is know your customer

importance of kyc

kyc documents

financial industry

finances

bank due diligence

Автор: Offshore Citizen

Загружено: 17 июл. 2020 г.

Просмотров: 1 306 просмотров

Описание:

Get personalized advice about tax, asset protection, offshore banking, residency, and citizenships: https://clarity.fm/michaelrosmer
You can visit our websites for more information about us: https://offshorecitizen.net & https://www.offshorecapitalist.com

Who are we and what do we do?

We are Offshore Citizen team. We help people become global: get a second passport, set up a second residency, pay less taxes, do banking abroad, etc.

We have lots of interesting articles on different topics, we have relevant information up to date.


Author: Michael Rosmer

Feel free to join our community!

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   / @offshorecitizen  

What is Know Your Client [KYC]

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