hat
Isit la yo se kèk atik komen yo souvan nesesè lè w ap konsidere bankè lanmè. Bank lan rele enfòmasyon sa a "dilijans" oswa satisfè "Konnen Kliyan ou" oswa kondisyon KYC.
eng
Here are some common items are often necessary when considering offshore banking. The bank calls this information “due diligence” or meeting the “Know Your Customer” or KYC requirements.