What is KYC account?

Related questions

1. What are KYC requirements?
2. What are examples of money laundering?
3. What is high risk KYC?
4. What is a high risk account?
5. What is KYC and why it is important?
6. Why is KYC important?
7. What is the purpose of KYC?
8. What is KYC check?
9. Is KYC necessary for bank account?
10. Who is a financially exposed person?

Tags

1. #mutual
2. #basic
3. #proof
4. #establish
5. #required
6. #identity
7. #photograph
8. #stands
9. #savings
10. #fixed
11. #address
12. #generally
13. #documents
14. #opening
15. #customer
16. #insurance
17. #account
18. #deposit
19. #mandatory