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Shontell: But take me back. You moved here to the States when you were 5 years old from Bulgaria?
Various know-your-customer (KYC) regulations also apply to venture capital. KYC includes identifying parties involved in private equity transactions, such as the verification of client identities and obtaining the proper Federal identification numbers. Proper KYC helps to prevent money laundering and is a prominent part of financial crime enforcement as stipulated in the USA Patriot Act.
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