Kyb News

Latest Tweets

Doing business with unlawful people can cause people to question your moral compass and hurt your reputation. #KYB https://t.co/ioykTf1sYA
19th July, 2017 #KYB
Do you really know who runs the business, pulls the string behind the scenes and profits from your dealings? #KYB https://t.co/RJGB0UmCAZ
18th July, 2017 #KYB
Do you know the ultimate #beneficialowners of the businesses you deal with? It could be costly if you don't. #KYB https://t.co/JO25eHl4yL
16th July, 2017 #KYB
Getting past all the smoke and mirrors — do you know who you're really dealing business with? #KYB #compliance #CDD https://t.co/FdCnAjYN0X
15th July, 2017 #KYB
Under the new #KYB rules, #UBO investigation is now under #CDD requirements. What does this even mean? #compliance https://t.co/P3mlgL7ew1
14th July, 2017 #KYB