Offshore account

Intermediate

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

Słowniczek

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

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Słowniczek

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

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Słowniczek

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

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