Offshore account

Intermediate

An account that is registered in a jurisdiction that is different to the jurisdiction of the holder's citizenship.

Γλωσσάρι

A standard procedure in the finance industry which allows companies to identify their customers and comply ...

Γλωσσάρι

Personal information. Examples include username, password, email address, qualifications and many more.

Γλωσσάρι

US-based agency responsible for regulating the derivatives markets, which includes options, swaps, and futu...