Konzepte zur Entitäts- und Unternehmensklassifizierung
Swipelux verwendet die folgenden Konzepte, um ein Unternehmen während der KYB-Prüfung zu klassifizieren.
Diese Bezeichnungen sind Richtlinien-Klassifikationskonzepte. Sie sind keine
aktuellen Request-Enums und garantieren nicht, dass ein Unternehmen berechtigt oder freigegeben ist.
Übersetzen Sie diesen Richtlinienkatalog nicht in Request-Werte. Die aktuellen Aufgabenanforderungen bestimmen die Werte, Beschreibungen und Nachweise, die Sie für einen bestimmten Kunden und eine bestimmte Fähigkeit einreichen.Lesen Sie die neueste Aufgabe, bevor Sie antworten. Siehe Fähigkeiten und Aufgaben für das aktuelle Umsetzungsmodell und Unternehmens-Onboarding für das Kunden- und Verbundene-Parteien-Setup.
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