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Offshore account

Offshore account

Intermediate

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

Glossaire

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

Définition complète
Glossaire

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

Définition complète
Glossaire

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

Définition complète