KYC Process the process carried out by NT in order to fulfil the KYC requirements requested by Associations, other financial institutions or public authority;
KYC Process. Buyer will be subjected to “know your customer” (“KYC”) verification and security checks and agrees to provide his personal information, including name, date of birth, identity number, address, email, telephone number, his ultimate beneficiary’s particulars (if any), and any identity verification documents reasonably requested by Company within 5 Business Days. NO REPRESENTATIONS, WARRANTIES AND OTHERS
KYC Process. This KYC verification procedure is aimed to further help Talkingomart become a safer and secure e- commerce platform. As part of the KYC process, Seller is required to provide one valid document for proof of identity and one valid document for proof of address of the bank account holder/beneficiary.
