top of page
BOJ Empowering You: Making Financial Goals
Empowering You
6 December 2021
Make a plan - and get expert advice from a licensed financial advisor
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
BOJ Empowering You: Know Your Customer (KYC)
Empowering You
Know Your Customer and sometimes Know Your Client. KYC or KYC check is the mandatory process of identifying and verifying the client's identity when opening an account and periodically over time. In other words, banks must make sure that their clients are genuinely who they claim to be.
bottom of page