Business Terms and Jargon Explained

What is KYC

This acronym is for "Know Your Customer", is an obligation by banks, financial institutions, legal and accounting firms to authenticate the identity of its potential customer before they do business. This is in line with anti money laundering laws.

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Floating Charge DTI system Discounted Cash Flow
Unemployed Auction Woolf Reforms
Cryptography Media kit OTC
Off Balance Sheet Depreciation Turnover
Zillionaire Audit Report CAPEX
Tynwald Altcoin Trojan
Cross training Safe Surety
Deferment Trader Accounting method Pre-Financing
WOWGR Accountability Garnishment
Advanced fee fraud Bailment Net Pay
AGM State of the art Gross Weight
N349 Civil Court form Informant K.I.S.S
Dongle Credit-Worthiness AMOGA

Term created / updated 2019-11-13 14:05:50

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