Hello @happydolphin, thank you for your comment. What is KYC?

KYC is Know Your Customer. It's a term very much know by the financial institution which part refer to the process of getting information about the customer and ensuring the funds are legitimate.
Another term AML which also part of their which stands for Anti-Money Laundering.

Thank you very much for explaining this, there are so many abbreviations out there.

You're welcome. Every industry has their own acronyms :-)

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