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SWIFT KYC Registry

20/05/2016

Swift KYC is a secure, shared platform for financial institutions to exchange standardized KYC data. Nearly 2,000 banks in over 175 countries are already using it to exchange their KYC data. The Registry focuses on “Know Your Customer” information for financial institutions. It holds information about institutions, not about individuals or private customers. The Registry provides a standardized set of data and supporting documentation relevant to KYC and Customer Due Diligence (CDD) requirements.

We, Economic Exchange Centre is registered with “Swift KYC Registry” and our major KYC operations are managed using this service. Swift KYC Registry is adding a new face to compliance of our organization.

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