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Kyc Policy

KYC (Know Your Customer)

Know Your Customer" (KYC) is a set of guidelines designed for proper identification of an account holder customer for scrutiny monitoring of large value cash transaction. It aims at preventing financial institutions from being used intentionally or unintentionally by criminal elements for committing financial frauds, transferring or deposits of funds derived from criminal activity. The adoption of 'know your customer' policy or procedures by Dollar East has proven extremely effective in detecting suspicious activity in a timely manner.

KYC Policy

Time Exchange KYC policy is at the heart of anti-money laundering measures adopted by the company. The Company strictly follows all the due diligence policies and procedures of the State Bank to identify the principal before the transaction actually takes place.

Customer Profile
  • Name of the Customer
  • Date and place of birth
  • Nationality
  • Permanent Address
  • Telephone Nos. (Res. & Off.)
  • Purpose of transaction
  • Nature of Business

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