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SWIFT's KYC registry surpasses 2,000 financial institutions

22/01/2016

More than 2,000 financial institutions have signed up for the "Know Your Customer (KYC) Registry", SWIFT's centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

https://www.swift.com/insights/press-releases/swift_s-kyc-registry-surpasses-2_000-financial-institutions

 


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