Polski
Deutsch
Türkçe
Français
Español
Suomi
Bokmål
e-Delivery (Q-Delivery) Is Coming to Our Homes (QWAC)
Across Europe, more and more countries are implementing e-Delivery systems – electronic document delivery services with the same legal force as traditional...
News
KYC and KYB – Key Verification Procedures in Business
Introduction
The modern world of finance and business requires effective tools for verifying customers and partners. Two key procedures used in this regard...
KYC Legal Regulations
Legal regulations that require institutions to verify their customers
In Poland, KYC (Know Your Customer) and KYB (Know Your Business) processes are...