إسأل Accountant الآن

Hekmat Salem

Hekmat Salem

Accountant

الأسئلة المجابة 24544 | نسبة الرضا 97.5%

Banking & Finance

What is mean by kyc in terms of financial

تم تقييم هذه الإجابة:
What is mean by kyc in terms of financial
Assistant: Where are you located? It matters because laws vary by location
From india
Assistant: Has anything been filed or reported?
No
Assistant: Anything else you want the lawyer to know before I connect you?
In bank service what is kyc

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إجابة الخبير: Hekmat Salem

Hekmat Salem

Hekmat Salem

Accountant

الأسئلة المجابة 24544 | نسبة الرضا 97.7%

Dear Customer,                                                        

Thanks for joining and trusting us, much appreciated!

 

We would like to inform you that KYC is the customer's documents required from UAE banks. Kindly, follow the link below which has the details of the topic and it may be useful to you:

https://www.emiratesnbd.com/en/kyc/#

If you have another question, feel free to ask us and we will answer with pleasure.

I hope my answer was helpful, please let me know if you have any follow up questions. If you feel I've answered your question already, please rate my answer from top of the page. Your feedback helps to ensure only the best experts are available to help you.

You can also ask questions of our other specialists in the areas of nutrition, therapists, IT specialists, doctors, and many more.

 

Kind Regards,
Hekmat Salem

إسأل Accountant

Hekmat Salem

Hekmat Salem

Accountant

الأسئلة المجابة 24544 | نسبة الرضا 97.5%

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