Why do I need to do KYC / KYB checks?
Edited
Understand Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB)
To follow different European and international regulations on the prevention of money laundering and terrorist financing, Roundtable must identify the economic beneficiaries of investments through Know Your Customer (KYC) or Know Your Business (KYB) measures.
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