This month, instead of our regular review we decided to make a survey on how much you know about your clients and the correct KYC proceedures you are obliged to follow by the legislation.
By taking the below survey you will be requested to answer 8 simple questions about KYC. In case you provide us with your contact details we will revert to you with the correct answers and some further information about KYC and the upcoming 4th EU Directive about Money Laundering.
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