Offshore account

Intermediate

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

Глосарій

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

Повне визначення
Глосарій

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

Повне визначення
Глосарій

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

Повне визначення