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The Louisville Invitational Short Course Meters (SCM) November 17, 2013, Sanctioned by Kentucky Masters Swimming for USES, Inc. Sanction Number 413-S007 Sponsored By: Cardinal Masters The proceeds
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KYLMSC stands for Know Your Legal Money Services Business Customer.
Legal money services business are required to file KYLMSC.
KYLMSC form can be filled out online or in person with the required information of the customer.
The purpose of KYLMSC is to verify the identity of customers to prevent money laundering and terrorist financing.
Basic customer information, source of funds, purpose of the transaction, and risk assessment must be reported on KYLMSC.
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