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Know Your Client
(redirected from Know-Your-Customer)

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Know Your Client
A form containing detailed information on the risk tolerance and investment goals of the client of a brokerage. The KYC form helps ensure that an investment adviser or broker does not make decisions that do not conform to the client's intentions. Filling out a KYC form does not mean that the investment adviser always makes correct decisions; it merely requires him/her to make decisions that will be generally accepted as sound for someone who seeks to do what is in the client's best interests. See also: Prudent-Person rule.
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KYCOS was selected as a "Vendor of the Year" nominee because of a suite of services characterized as "more complete than that of any other AML vendor because it takes over every over every step involved in the know-your-customer process, from obtaining original ID to checking it against terrorist lists and storing copies for future retrieval.
Diligence pays off for Patriot Act advisors by Real Estate Weekly
The QI obtains the know-your-customer documentation specified in its QI agreement for such beneficiaries/owners (other than a Form W-8, Instructions for the Requesters of Forms W-8BEN, W-8ECI, W8EXP, and W-8IMY); and 3.
IRS releases transition rules for new withholding requirements by Sair, Edward A. / The Tax Adviser
Other issues that will be addressed are Know-Your-Customer issues, corruption and terrorism and some of the new Web 2.
Research and Markets: Global Research Without Leaving Your Desk: ... by Business Wire
 
 
 
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