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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Without Prejudice Third Country Exempt Supply
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Constrained Discretion Sub nomine CEO
N434 Civil Court form Rand Competition analysis
Pegging HTH Internet Protocol Security - IPsec
Inter partes IANAL SHA1
Recorder Quid pro quo Windfall Profit
Tax Form - P45 NPISHs County Court
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Collateral Ex post facto Concentration ratio
Venture Capital N323 Civil Court form Non-deductible VAT

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

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