Monspace Credit Union & Trust regards KYC as an important operation

Monspace Credit Union & Trust regards KYC as an important operation.

Monspace Credit Union & Trust attaches great importance to the protection of client assets. It has established a set of clear procedures following trust fund laws and regulations. It has also implemented rigorous KYC procedures to ensure that it can promote appropriate services to clients, while ensuring that their personal assets are strictly protected.

Many people have heard of KYC, but they may not understand the actual function of it. KYC has a vital role in the financial industry. Without it, there may be great hidden concerns in terms of security.

You might not know this, but each of us has actually gone through the KYC check. For example, when you open a bank account, you must submit your identity documents, and sometimes even the contact information of relatives and friends. This is the simplest KYC procedure (also known as Customer Identification Procedures, CIP) to ensure that you are indeed a real and alive person.

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许多人或许都听过KYC,但可能对于KYC实质的的功能却不算了解,但KYC在金融界有着至关重要的作用,如果没有KYC,那么在安全把关方面可能就会存在极大的隐忧。

或许你不知道,我们每个人其实都经历过KYC的查核。例如,当你去银行开户的时候,都必须要提交身份证件,甚至有时候还要提交亲友联络方式证明,这便是一个最简单的KYC程序(也称作CIP – Customer Identification Procedures,以确保你这个活人是真的存在的)。

对企业客户的KYC操作会比对个人客户复杂许多,其内容还包括各种复杂的所有权结构、营业范围、分子公司关系、上下游关系、公司规模、主要决策人、股东关系等。除了对公司及个人背景的了解,KYC出于合规与反洗钱的目的,还需要对客户的日常交易规模、频率、来往目的地等内容进行持续监测。

在金融系统中的KYC具体就是指金融机构对他们客户的了解和审核,其目的是为了打击反洗钱,防止恐怖主义融资,全面了解客户的身份背景、信用状况,防范欺诈。

Monspace信托更是将KYC视为重要操作。

Monspace信托十分注重保护客户资产,已建立一套明确程序,遵循信托基金法律规定令及实施严谨的KYC程序,以确保能在推介适当的服务于客户的同时,也确保客户的个人资产受到严密的保护。

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