Establishment of E-KYC system

Establishment of E-KYC system


Establishment of E-KYC system

AzFina acts as a partner in the project "Establishment of the E-KYC system" initiated by the Central Bank of the Republic of Azerbaijan according to the "Digital payments strategy" action plan.

The project includes the following:

Researching the international experience on the creation of the E-KYC system and preparing proposals

Preparation of draft amendments to the legislation related to the implementation of the E-KYC system and its submission

Creation and commissioning of the E-KYC system