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.
Why do I need to do KYC / KYB checks?
Understand Anti-Money Laundering (AML), Know Your Customer (KYC) and Know Your Business (KYB)
Written by Julien Fissette
Updated over 2 years ago