Every new client who opens an account at my firm hands over a driver’s license, a passport, or a certified trust document before a single dollar moves. Federal regulators call it Know Your Customer or KYC for short. I call it common sense: verify who someone is before you give them access to something valuable. […]
Every new client who opens an account at my firm hands over a driver’s license, a passport, or a certified trust document before a single dollar moves. Federal regulators call it Know Your Customer or KYC for short. I call it common sense: verify who someone is before you give them access to something valuable. […]
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