KYC for Platforms Connecting via API to Foreign Banks
แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)
Does anyone in the forum have experience with KYC for platforms that need to connect via API to foreign banks? I'm wondering how complex the process will be when dealing with different regulations in each country, especially regarding Anti-Money Laundering (AML) for source of funds. What specific documents and information do we need to prepare to ensure the smoothest possible process?
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