What is a high risk account?

Related questions

1. What is the purpose of KYC?
2. Why is KYC important?
3. What is high risk KYC?
4. How can I update my KYC status?
5. What is high risk customer?
6. Is KYC necessary for bank account?
7. How do I find my KYC ID number?
8. Who is a financially exposed person?
9. What is the difference between CDD and KYC?
10. What is KYC account?

Tags

1. #business
2. #accept
3. #credit
4. #applying
5. #because
6. #businesses
7. #approved
8. #merchant
9. #financial
10. #institution
11. #allows
12. #payment
13. #nature
14. #account
15. #their
16. #customers
17. #debit
18. #companies