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  2. National Database and Registration Authority - Wikipedia

    en.wikipedia.org/wiki/National_Database_and...

    The Computerized National Identity Card (CNIC), a crucial document issued by Pakistan’s National Database and Registration Authority (NADRA), serves as a verifiable proof of citizenship. Intriguingly, the CNIC is not just a random string of numbers; each of the 13 digits plays a unique role in providing information about the cardholder.

  3. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  4. CNIC (Pakistan) - Wikipedia

    en.wikipedia.org/wiki/CNIC_(Pakistan)

    The computerised national identity card (CNIC) (Urdu: قومی شناختی کارڈ, romanized: qaumī śanāxtī kārḍ) is an identity card with a 13-digit number available to all adult citizens of Pakistan and their diaspora counterparts, obtained voluntarily.

  5. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    The bank would ask for the account number, the name on the check, the amount and the check number and just look up the account. Due to banks issuing privacy policies [ 8 ] [ 9 ] designed to protect identity and fraud, telephone merchant funds verification by calling the bank directly is now rare for any bank or credit union to offer this service.

  6. Tether (cryptocurrency) - Wikipedia

    en.wikipedia.org/wiki/Tether_(cryptocurrency)

    Tether (often referred to by its currency codes, USD₮ and USDT, among others) is a cryptocurrency stablecoin launched by Tether Limited Inc. in 2014. [ 3 ] [ 4 ] It is pegged to the United States dollar , and is distinct from a central bank digital currency (CBDC).

  7. USD Coin - Wikipedia

    en.wikipedia.org/wiki/USD_Coin

    On March 29, 2021, Visa announced its support for USDC, enabling the cryptocurrency to be used for selling transactions within its payment network. [ 10 ] In July 2022, Circle reported that the circulation of USDC had reached $55 billion.

  8. Telephone number verification - Wikipedia

    en.wikipedia.org/wiki/Telephone_number_verification

    Telephone number verification (or validation) services are online services used to establish whether a given telephone number is in service. They may include a form of Turing test to further determine if a human answers or answering equipment such as a modem , fax , voice mail or answering machine .

  9. Unique Transaction Identifier - Wikipedia

    en.wikipedia.org/wiki/Unique_Transaction_Identifier

    A Unique Transaction Identifier (UTI), alternatively called Unique Swap Identifier (Acronym: USI) is a globally unique identifier for individual transactions in financial markets. USIs were introduced in late 2012 in the U.S. in the context of Dodd–Frank regulation, where reporting of transactions to Trade Repositories first became mandatory.