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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Acquiree Export Arraignment
Tala Underwithholding Self Assessment
Zero Haven Tax rebate Suppressio veri
Back Door Authorised Operator Surplus
Residential property Chambers Credit Risk Mitigation
Exhibit Adjudicator Calculated risk
Time Sheet Naira Hire purchase
Backup BitPay Working Capital
Margin Scheme Sanction Adultery - Legal
SEMEA Opportunity Costs IaaS
Copyright Tribunal Log Al Desco
Yankee market Writ of Restitution Internal Control
MINT Registry N210 Civil Court form

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

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