Know your customer (KYC)
Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of ...
Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of ...
The German Investment Schemes Act (VermAnlG) is an important set of rules in German law that regulates the market for ...
Crowdfunding is an increasingly popular method of financing projects, start-ups and various initiatives in the Federal Republic of Germany. In ...
Introduction The Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) is a key set of regulations in the German financial sector ...
Introduction The German Banking Act (Kreditwesengesetz - KWG) is a key set of regulations in the German banking and financial ...
Introduction The Federal Financial Supervisory Authority (BaFin) is the central supervisory authority for the financial market in Germany. It was ...
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Shelf companies are a term that is appearing more and more frequently in the corporate world. But what exactly is...
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