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Cryptography

กระบวนการ KYC

The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.

Quick answer: The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.

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Quick answer

The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.

Why it matters

กระบวนการ KYC matters because it supports clear communication in Cryptography contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Editorial context

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Questions and answers

Questions and answers

What is กระบวนการ KYC?

In this glossary, กระบวนการ KYC refers to: The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.

How is กระบวนการ KYC used in finance?

In finance communication, this term appears in contexts such as: "การเปิดพอร์ตที่ตลาดซื้อขายที่มีการกำกับดูแลต้องผ่านกระบวนการ KYC สำหรับผู้ได้รับผลประโยชน์และผู้ลงนามที่ได้รับอนุญาตทุกคน"

Why does กระบวนการ KYC matter in finance?

กระบวนการ KYC matters because it supports clear communication in Cryptography contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.

Who uses กระบวนการ KYC?

กระบวนการ KYC is mainly used by Financial Analysts, Bankers, and Traders.

What category does กระบวนการ KYC belong to?

In this glossary, กระบวนการ KYC is grouped under Cryptography. Related pages in this category explain adjacent procedures, commands and operational concepts.

Where does this definition come from?

This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.

Definition

The mandatory procedure for verifying the identity of clients and counterparties in digital asset platforms and portfolio operations, required by regulators to prevent money laundering, fraud, and financial crime.

Operational example

Portfolio onboarding at regulated exchanges requires completion of the KYC process for all beneficial owners and authorized signatories.

Localized term

กระบวนการ KYC

Localized example

การเปิดพอร์ตที่ตลาดซื้อขายที่มีการกำกับดูแลต้องผ่านกระบวนการ KYC สำหรับผู้ได้รับผลประโยชน์และผู้ลงนามที่ได้รับอนุญาตทุกคน

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Cryptography

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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