- Explain your KYC process with your client.
- Provide KYC on your clients on demand.
- Receive and send funds to your client, as you can't only receive and send to yourself. We must be able to show funds coming and in out on behalf of the client for compliance.
- Only send profits (show profit statements if needed) to your own account.
Modified on: Mon, 27 Aug, 2018 at 5:07 AM
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