Rationale for transacting: Additionally, the KYC process must be able to ascertain what is motivating a customer to transact with a certain company. For example, if a customer wants to open an account with a trading platform, what are the reasons for doing so? If this is for large amounts of copyright, a source of funds also known as a Wealth Check might be an additional requirement. ... https://sparrowtoken.io/
What is kyc copyright
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