Thai economy and the National Bank
As we know that the world economy is now highly volatile. Every country has a difficult economic situation. The question is, how is the Thai economy? Let’s take a look at the answer from the Governor of the Bank of Thailand.
What is KYC
KYC stands for “Know Your Customer.” It is a process of authentication to know customers who can identify and authenticate themselves. (Identification and Verification). To verify the identity of the customer to prevent fraud or falsification of information in financial transactions. This includes preventing money laundering and ensuring the safety of data owners. including the prevention of identity theft same as when we go to open a bank account and must use an ID card.
