Compliance; Finance | 4 Critical Points About “Know Your Client (KYC)” Compliance For Banks, Fintechs, Funds and Companies in Brazil
Compliance of “Know Your Client (KYC)” and its variation “Know Your Supplier (KYS)” are a fundamental item for any Brazilian or foreign organization that carries out the business of raising, intermediation, custody and/or investment of third-party funds in Brazil. This list includes financial institutions, fintechs, cryptocurrency exchanges, insurers, fund managers,