Sentences with phrase «know your customer guidelines»

The brokerage house follows the Anti-Money Laundering and Know Your Customer guidelines, in order to ensure that the fund reaches the legitimate account holder.

Any new regulatory framework, the document says, should be specific, easy to understand and enforce know your customer guidelines so as to prevent fraud in the cryptocurrency space.

Not exact matches

The clients I know who have succeeded on the platform usually devote a significant amount of time and resources to properly listing their products, understanding the nuances of the company's fulfillment and other services, participating in campaigns that have questionable profitability, analyzing reams of data that the service spits out in order to make adjustments to its prices and branding and working hard to live up to Amazon's stringent customer service guidelines.

Thus, I have developed some guidelines that I believe will help you know when it's appropriate to go all - out for a customer, and know when it's better to say no with conviction and finality.

He said most virtual currencies have public ledgers which, when combined with know - your - customer guidelines, could serve as anti-money laundering controls.

The United States and Japan have each stipulated that digital foreign money exchanges should adjust to Anti-Money Laundering (AML) legal guidelines by implementing Know Your Customer (KYC) protocols.

We adhere to all applicable rules and legal guidelines and require all members of the Celsius community to go through KYC (Know Your Customer) in order to comply with anti-terrorism and anti-money laundering (AML) laws.

They know what the customer needs, they think as professor when viewing customer's guidelines and instructions.

That underwriter, who doesn't know you, must adhere to strict guidelines, making it difficult for customers with a blemish or two on their credit report to qualify for a low loan rate.

In a new set a guidelines aimed at improving transmission of policy rates to end customers, RBI has issued a new formula to price lending rates known as «marginal cost of funds based lending rates» or MCLR which will replace the base rate.

Under the Prevention of Money Laundering Act, 2002, the Securities and Exchange Board of India has issued a guideline which obliges Mutual Fund providers to follow improved Know Your Customers (KYC) norms.

We adhere to all applicable rules and legal guidelines and require all members of the Celsius community to go through KYC (Know Your Customer) in order to comply with anti-terrorism and anti-money laundering (AML) laws.

Although Coinbase is required to follow Know - Your - Customer (KYC) guidelines because it also handles fiat money, the report claims some privacy improvements, such as discouraging address reuse, can be made without disrupting the company's KYC responsibilities.