KYC rules
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Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… … Universalium
Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is … Wikipedia
Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… … Wikipedia
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
RoboCup Junior — is closely related to the RoboCup robotic soccer competition.RoboCup Junior introduces the aims and goals of the RoboCup project to the primary and secondary school aged level (typically persons under 18 years of age).Fact|date=April 2007Those… … Wikipedia
Tax haven — A tax haven is a place where certain taxes are levied at a low rate or not at all. Individuals and/or firms can find it attractive to move themselves to areas with lower tax rates. This creates a situation of tax competition among governments.… … Wikipedia
Employer Identification Number — Applicable to the United States, an Employer Identification Number or EIN (also known as Federal Employer Identification Number or (FEIN)) is the corporate equivalent to a Social Security Number, although it is issued to anyone, including… … Wikipedia
GoldMoney — is a digital gold currency founded in 2001 by James Turk. The main office and servers are located in Jersey, one of the Channel Islands. GoldMoney allows the instant transfer of gold between user holdings.As of June 30 2006, GoldMoney was storing … Wikipedia
Norskregistrert utenlandsk foretak — Companies law Company … Wikipedia
