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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Gazumping Re-Enlistment Bonus Directives - EU
Warrant Rights Issues DTI system
Simple Interest Credit Derivatives Seigniorage
Assurance Baht Payer
Adversarial e-company Madrid Protocol
Chargeable Value Overgeared Credit Concentration
Co-operative Adultery - Legal Natural Person
PLN N279 Civil Court form Loading List
Sciens Idem TOMS
Bridge loan - (bridging loan) Ex post facto Franked income
Allowable expenses Rand Workout
Backpay Charge Certificate Obsolete
Buy back Domicile of choice Closure Formal

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

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