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Global FX Broker Transparency & Rating
FX trading glossary · Regulation

KYC

Know Your Customer · 经纪商开户时强制收集的身份证明。

Regulated brokers must do KYC + AML:
• ID (passport / national ID / DL)
• Proof of address (utility bill / bank statement, < 3 months)
• Some require source-of-funds declaration

No KYC = almost certainly a scam.

Related terms

AML
Anti-Money Laundering · 防止经纪商被用于洗钱的合规要求
 Clone Broker
冒充真实持牌公司的假平台，常复制公司名、牌照号、Logo 和监管截图。
 Regulation · 监管
政府机构对外汇经纪商的合规要求与执法。