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C in KYC stands for Customer. Would this really apply to investor-project relationship?
by rmbyrro 5y ago
C in KYC stands for Customer. Would this really apply to investor-project relationship?
- woodruffw 5y agoI think it would for traditional capital, since normally you'd have an account with a bank and receive the investment via that account. But unregulated securities do a (probably intentional) end-run around that.