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      Kristian Hein

      Corporate business media and news feed
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      Mis on KYB? KYB ehk „Tunne oma äriklienti“ (Know Your Business) on protsess, mille käigus kontrollitakse äripartnerite, tarnijate ja klientide identiteeti, oman

      LEI kood ja KYB: kuidas tuvastada äripartnereid usaldusväärselt

      Andmerobot

      Mis on KYB? KYB ehk „Tunne oma äriklienti“ (Know Your Business) on protsess, mille käigus kontrollitakse äripartnerite, tarnijate ja klientide identiteeti, omandistruktuuri ja õiguslikku staatust – nii enne ärisuhte alustamist kui ka selle ajal. KYB arenes välja laiemast KYC (Tunne oma klienti) raamistikust. KYC hõlmab kliendi hoolsusmeetmeid üldiselt, kehtides nii eraisikutele kui ka juriidilistele isikutele. […] The post LEI kood ja KYB: kuidas tuvastada äripartnereid usaldusväärselt appeared first on LEI System.

      Read from the original source leisystem.ee

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