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KYC documentation - Meaning

The documentation required to be produced by a trading counterparty to ensure that ��Know Your Client�� (KYC) or Anti-Money Laundering (AML) requirements are adequately fulfilled. In order to comply with relevant legal and regulatory requirements, a firm will typically have to obtain and review the counterparty��s constitutional documents, evidence of due incorporation and good standing, financial statements, details of significant shareholders and proof of identity of the directors.

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