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Author Topic: Information about KYC??  (Read 1619 times)

Offline Yanyan

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Information about KYC??
« on: July 24, 2018, 11:38:42 AM »
Mga kababayan Patulong naman, ano ba ang kyc at paano ito makuha o makakuha ng account? meron kase akung na basa na KYC HINDI KO MA INTINDIHAN..

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Information about KYC??
« on: July 24, 2018, 11:38:42 AM »


Offline Zurcemozz

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Re: Information about KYC??
« Reply #1 on: July 24, 2018, 11:52:44 AM »
Know your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities.

Kailangan mo neto, Eto ung mga nag prorpove na ikaw ung mismong tao. Example na KYC ay ang mga Goverment ID.
Halimbawa, ay ang mga sumusunod:
-Passport
-Driver's License
-Philhealth
-Identification Card

Minsan ay hindi binibilang ang Student ID dahil hindi sapat ang impormasyon nito.
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Offline junebride

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Re: Information about KYC??
« Reply #2 on: July 24, 2018, 03:30:02 PM »
marami ng mga institusyon ang nangangailangan ng KYC.
Noong ng apply ako ng GCash account, kelangan ko mag KYC para makapag link ng PayPal to my GCash account.
Binigay ko picture ng SSS id ko sa customer service ng Globe via Facebook video call.
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Offline Zuriel

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Re: Information about KYC??
« Reply #3 on: July 24, 2018, 09:14:21 PM »
Ang kyc I tinatawag na know your costumer ay madalang na pinagagawa  sa bounty hunters at sa mga investors mo ito madalas makikita na hinihingi. Mga personal information ito katulad ng paghingi ng ID SA iyo o ilang mga documents.

Offline -Lazy-

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Re: Information about KYC??
« Reply #4 on: July 25, 2018, 10:18:24 AM »
Ang kyc I tinatawag na know your costumer ay madalang na pinagagawa  sa bounty hunters at sa mga investors mo ito madalas makikita na hinihingi. Mga personal information ito katulad ng paghingi ng ID SA iyo o ilang mga documents.
Oo nga po.Nauuso na ang kyc ngayon sa mga bounty hunters bagaman di nman lahat.

Offline Dreamer02

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Re: Information about KYC??
« Reply #5 on: July 25, 2018, 11:01:12 AM »
Ang kabayan ang kyc or know your customer ay pagbibigay mo nang imposmasyon tungkol sa iyong sarili at ito ay pinaka importante na dapat mo ingatan dahil pwede yan gamitin nang ibang tao pag may sapat silang kaalaman sayo, kadalasan require ang kyc sa mga investors dahil malakihang pera na ang involved, isang paraan din yan para sa security purposes para maiwasan ang money laundering.

Offline Jun

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Re: Information about KYC??
« Reply #6 on: October 31, 2018, 08:38:03 AM »
sa umpisa ako din gaya mo hindi ko alam ano ang kyc pero sa pamagitan ng pagtanong nalaman ko  at importante to hiningi nila para mabigyan sila ng impormasyon tinkgkol sa atin hinigi to lalu na may pera na involved dito ,dapat ihanda mo ang valid ID kailangan talaga yan pag ikaw sumali sa campaign
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Re: Information about KYC??
« Reply #6 on: October 31, 2018, 08:38:03 AM »


Offline boysnoel12

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Re: Information about KYC??
« Reply #7 on: October 31, 2018, 08:46:29 PM »
Search lang kailangan niyan. May iba kasing tao na gusto umabuso sa isang campaign para maraming matatanggap na token at may napatunayan ako kaya yung ibang ICO need na nila ng KYC which is Know Your Customer na kailangan mo sumite ng personal information mo para ma verify na ikaw talaga yan.
« Last Edit: October 31, 2018, 09:13:43 PM by boysnoel12 »
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Offline alstevenson

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Re: Information about KYC??
« Reply #8 on: December 02, 2018, 02:02:29 PM »
Mga kababayan Patulong naman, ano ba ang kyc at paano ito makuha o makakuha ng account? meron kase akung na basa na KYC HINDI KO MA INTINDIHAN..
Ang KYC ay abbreviation ng Know your customer, ang ginagawa dito para pumasa dito ay naguupload tayo ng valid IDs at proof of address.

 

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