KYC (Know Your Costumer)

Door CoinGecko | Bijgewerkt op Mar 03, 2020
KYC stands for "Know Your Customer", a process for business entities are required to verify its clients and assessing them. It is also a policy the businesses required to implement as part of compliance, usually with Anti-Money Laundering and financial crime.

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Gerelateerde termen

Limit Order / Limit Buy / Limit Sell
Orders placed by traders to buy or sell a cryptocurrency when a certain price is reached
Buy wall
Anomalously large buy order(s) at a single price point that reflects as a "wall" in the order book.
Ledger
A record of financial transactions that cannot be changed, only appended with new transactions.
Central Bank Digital Currency (CBDC)
It is a digital fiat currency issued by the central banks, contrary to cryptocurrency that issued by non-legislative party.
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