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You've been KYC'd artwork
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You've been KYC'd

A Dictionary of Finance by European Investment Bank

Apr 15, 201817:42Business

You—yes you—have been the subject of a KYC examination. No, not by your doctor. By your bank. KYC stands for Know Your Customer, Know Your Client or (in the case of a bank) Know Your Counterparty. It is the initial proce...