KYC or Customer Due Diligence (CDD) requirements of a trust
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KYC: Learn about a trust’s customer due diligence (CDD) requirements.
We have tried to cover important aspects about trusts, types of trusts and KYC requirements/elements of a trust. Identification and verification sources used for trusts. Trusts are considered high-risk entities due to their legal arrangements and the anonymity that the entire structure brings.
Link: https://www.youtube.com/channel/UCmrKqbVzscmvi0BZobRiY8Q?sub_confirmation1
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