In particular, it is indispensable that, prior to the provision of any investment service, investment firms observe essential ‘know your customer’ procedures designed to identify the client and verify his financial situation.
En particulier, il est indispensable que, avant la fourniture de tout service d'investissement, les entreprises d'investissement observent les procédures essentielles de "connaissance des clients" visant à identifier le client et à vérifier sa situation financière.