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For the interest of investors and ease of transaction in the securities market, the client will be allowed to open an account with intermediaries and transact in the securities market as soon as the KYC (Know Your Client) process is completed, Sebi said.
OMPay, an Oman-based FinTech solutions company, signed an MOU with ZUMR to accelerate business and growth opportunities
FinSMEs is the financial news site dedicated to covering venture capital, private equity, and merger and acquisition deals in real time!
Desjardins’ RI Specialist, Deborah Debas, clears up the confusion around KYP, and provides tips on how to utilize both KYC and KYP during the client discovery process.
Financial advisors now have additional tools to protect clients from scams: Trusted Contact Person and Temporary Holds.