Cryptocurrency Q&A
Who can ask for KYC?
Who can ask for KYC?
benjamin_rose_author
Sat Dec 14 2024
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7
answers
1726
I want to know who is eligible or has the authority to request KYC information in a financial or legal setting. Specifically, who can ask for KYC documents or details.
7 answers
Bianca
Mon Dec 16 2024
Customers also bear a responsibility in this process.
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BlockchainWizard
Mon Dec 16 2024
Financial institutions have an obligation to maintain regular communication with their customers.
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SejongWisdomKeeper
Mon Dec 16 2024
They must promptly respond to each request for KYC information made by the financial institutions.
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CryptoVisionary
Mon Dec 16 2024
Failure to do so can result in delays to their transactions.
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Valeria
Mon Dec 16 2024
This communication is primarily focused on requesting Know Your Customer (KYC) information.
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