KYC的意思
「KYC」經常作為「Know Your Customer」的縮寫來使用,中文意思:「了解您的客戶」。
KYC(了解您的客戶)詳細解釋
- 英文縮寫詞:KYC
- 英文單詞:Know Your Customer
- 中文簡要解釋:了解您的客戶
- 流行度:10720
- 分類:Business
- 領域:Banking
英文縮寫KYC的擴展資料
- These principles are to know your adversary, know your audience, and know your customer.這些原則就是了解對手、了解觀眾以及了解顧客。
- The promise is that high-tech tools can give greater depth and detail to the basic principle of banking : know your customer.銀行業的基本原則是了解客戶,而高科技工具有望為此提供更深層次的剖析和更多的細節。
- International demands to curb money laundering and fight organised crime had prompted increasingly stringent regulations and know your customer rules.國際上對抑制洗錢和打擊有組織犯罪的呼聲。促使各國制定日益嚴格的監管和了解你的客戶規定。
- Orozco and others cite compliance with anti money laundering ( AML ) and know your customer ( KYC ) regulations as a large irreducible cost of remittance service.奧羅斯科和其他人表示,匯兌服務在滿足「反洗錢」(AntiMoneyLaundering,AML)和「客戶身份驗證」(KnowYourCustomer,KYC)的規定上,需要投入大量難以削減的成本。
- Whether in takeovers, capital markets deals or simple consumer loans, bankers often claim their guiding principle is " know your customer ", arguing that long-standing ties create a symbiotic relationship.無論是在并購、資本市場交易還是簡單的客戶貸款中,銀行家經常宣稱自己的指導原則是「了解客戶」,認為長期紐帶創造了共生關系。