KINGS COLLECTION

אודות הקהילה

⚽⚽: *What is KYC?* KYC means 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 ensure that their clients are genuinely who they claim to be. Banks may refuse to open an account or halt a business relationship if the client fails to meet minimum KYC requirements. *Why is the KYC process important?* KYC procedures defined by banks involve all the necessary actions to ensure their customers are real and assess and monitor risks. These client-onboarding processes help prevent and identify money laundering, terrorism financing, and other illegal corruption schemes. KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud. KYC compliance responsibility rests with the banks. *KYC documents* KYC checks are done through an independent and reliable source of documents, data, or information. Each client is required to provide credentials to prove identity and address. *to new members of KYC* 👆🏽 KYC home Guys Honest✅ Hardworking ✅ Legit ✅Welcome to the KYC Hub – a trusted space for all members dedicated to ensuring transparency, compliance, and security. Share insights, ask questions, and stay updated on KYC processes, regulations, and best practices. Respectful and professional conduct is expected. Let’s grow together!" *RULES* 1.Work with admin to avoid stories of getting scammed✅ 2.Always work to earn money..no free money 🛑💰. 3.lets work with honest and transparency. 4.Take work seriously😎you joke get kicked off 📴. 5.once group is open no posting of unnecessary links✅ 6.Lets work with trust💙🫂 7.Escrow can be done by admin at a certain fee✅ 8.No advance payments ❌

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