We will ask you to fill out know-your-customer, i.e. KYC information because we do your accounting, and therefore we have a legal obligation to ask for information about our customers' operations, quality of operation, scope, and financial status.
The reporting party must know the activities and backgrounds of its customer to the extent required by the customer relationship and the use of the services. The regulation and official instructions are the same for all reporting entities, but the way and time when the information is requested may vary.
How often is KYC information requested?
Customer identification information is requested after you have started to use the service. The customer's personal information is always asked at regular intervals throughout the customer relationship, by the obligations of the law.