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KYC

What is KYC?

KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.

What is GDPR?

GDPR is an EU regulation governing data protection. GDPR stands for General Data Protection Regulation. The Slovak equivalent is Všeobecné nariadenie na ochranu osobných údajov.

What is AML?

AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).

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