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DREAM EXCHANGES COMPANIONKNOW YOUR COMPANIONCONTENTSThis brochure has been designed to make choosing your dream holiday a little easier. For your convenience, the icons below highlight some facilities
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Know Your Customer (KYC) is the process of verifying the identity of customers.
Financial institutions and businesses regulated by anti-money laundering laws are required to file Know Your Customer (KYC) information.
KYC forms typically require personal information such as name, address, date of birth, and government-issued identification.
The purpose of Know Your Customer (KYC) is to prevent financial crimes such as money laundering and terrorist financing.
KYC information may include proof of identity, proof of address, and in some cases, source of funds.
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