KYC, why it’s important?
Vineet Katial is the founding director of Sky7 Ventures and the Owner of VistaMoney. This veteran businessman and investor is a founding member of TIE Detroit Angels and is on numerous boards for start-ups and charitable organisations. Mr. Vineet Katial has over 30 years of excellent professional experience. Vineet Katial played a significant role in the accomplishments of the organisations he previously worked for. Vineet Katial was a member of the group that established one of India’s earliest call centres, which is today among the biggest in the world. An enthusiastic businessman, Vineet has consistently provided advice, knowledge, and experience to new firms.
Latest posts by Vineet Katial (see all)
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- Importance of Payment Service Providers (PSPs) - June 14, 2023
KYC (Know Your Customer) is a crucial process in the financial sector that involves verifying the identity of clients to ensure that they are not involved in any illegal activities, such as money laundering, terrorism financing, or fraud. The importance of KYC lies in the fact that it helps prevent these illegal activities and protects …