Know Your Customer (KYC)

A legal requirement for financial firms to understand exactly who their customers are. Used to prevent money laundering and terrorist financing.

A legal requirement for financial firms to understand exactly who their customers are. Used to prevent money laundering and terrorist financing.

More terms

Earnings per share

Alpha

Collective investment scheme

Margin call

Compound interest

Custodian bank

Quantitative easing

Balance sheet

S&P 500

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