When referring to KYC (know your customer) principles, there are various risk rating categories established for customers. The most common ones are high net worth, high risk, low net worth, and low risk. EDD banking refers to the due diligence that is set up when dealing with different types of customers. Defining EDD To put
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The world of cryptocurrencies can be very broad and confusing for those who are not fully in it. Don’t get me wrong, there is plenty of information available on different investment avenues such as cryptocurrency and online stock trading, but it can be a daunting world to delve into for the first time. This is
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