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⚽⚽: *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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Welcome all our new members Admin stays in Lilongwe and zomba We do sell available items and we also take orders from Tanzania,Zambia and South Africa.(full box shoes) STEPS TO FOLLOW 1.Choose an item of your choice 2.Pay full amount of the item you have chosen Mode Of Payment 1.Via Airtel money to 1078570 Kennedy hiwa 2.After payment send screenshot as a proof of payment Note: 1.our items takes 5-7days for them to arrive 2.feel free to ask a question in a good manner. We are here to do business NO REFUND EXCHANGE ONLY 🤝
*For Order WhatsApp 🪀 - [link hidden — subscribe to view]* ✔️ *🛒🛍️Shopping Group Channel Joint* [link hidden — subscribe to view]?mode=wwt *⌚MENS & WOMEN WATCHES :-* [link hidden — subscribe to view] *🎧👓MENS & WOMEN GADGETS & ACCESSORIES :-* [link hidden — subscribe to view] *👔MEN'S CLOTHES :-* [link hidden — subscribe to view] *👟MANS & WOMEN FOOTWEAR ALL TYPES:-* htPleasetps://whatsapp.com/channel/0029VagIOcq90x2wU0wmX92P *👗GIRLS & DRESS:-* [link hidden — subscribe to view] *FOR ORDER & INQUIRY DM WHATSAPP:-* 8424925410 ________________ *Share My WhatsApp Channel Your Friends Circle & Family Membars Thank You !* Anyone Want *Then Follow This Channel*😍😍 *Follow Channel Join Fast*✅ *Regular update 🎧👟👓⌚👔👖* *All Premium Customer 🥰* ───── ♡ ㅤ ❍ㅤ ⎙ㅤ ⌲ ˡᶦᵏᵉ ᶜᵒᵐᵐᵉⁿᵗ ˢᵃᵛᵉ share