Post
Topic
Board Beginners & Help
Re: How does KYC check scam?
by
kezimo
on 16/02/2018, 03:08:46 UTC
"KYC" means "Know Your Customer". That's a legal term for certain things that businesses that qualify as "Money Services Businesses" have to do in order to operate legally. Essentially it means that they have to collect certain kinds of information from you to do business.