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Know Your Customer (KYC)

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Category – Know Your Customer (KYC)

Know Your Customer (KYC) is a regulatory process that financial institutions use to verify the identity of clients to prevent money laundering and fraud. In trading, KYC compliance is essential for opening accounts with brokers, exchanges, and financial institutions. Traders must provide personal information, financial history, and proof of identity to meet KYC requirements. The KYC process helps maintain transparency, reduce illegal activities in financial markets, and ensures the legitimacy of financial transactions.

CRYPTOCURRENCY EXCHANGE

Cryptocurrency exchange is a platform where users can buy, sell, and trade cryptocurrencies, often supporting both fiat currencies and other digital assets.

KYC (KNOW YOUR CUSTOMER)

KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients to prevent fraud and money laundering.

PEER-TO-PEER (P2P)

Peer-to-peer (P2P) refers to a decentralized network where two individuals interact directly without intermediaries.

SECURITY TOKEN OFFERING (STO)

Security token offering (STO) is a type of public offering in which tokenized digital securities are sold.

UNDERWRITING

Underwriting is the process by which investment bankers raise investment capital from investors on behalf of corporations and governments that are issuing securities.

2FA (TWO-FACTOR AUTHENTICATION)

Two-factor authentication (2FA) is a security process in which the user provides two different authentication factors to verify themselves.

CENTRALIZED EXCHANGE (CEX)

Centralized exchange (CEX) is a cryptocurrency exchange managed by a centralized organization, acting as an intermediary between buyers and sellers.

INITIAL EXCHANGE OFFERING (IEO)

Initial exchange offering (IEO) is a type of token sale administered by a cryptocurrency exchange on behalf of the project.

INITIAL COIN OFFERING (ICO)

Initial coin offering (ICO) is a type of funding using cryptocurrencies, where a company sells a new cryptocurrency token to early investors to raise capital.

ANTI-MONEY LAUNDERING (AML)

Anti-money laundering (AML) refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.