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  2. Landsbankinn - Wikipedia

    en.wikipedia.org/wiki/Landsbankinn

    Landsbankinn (Icelandic pronunciation: [ˈlan(t)sˌpauŋcɪn], lit. ' The National Bank '), originally NBI hf., is an Icelandic bank headquartered in Reykjavík.It was established in 2008 by the Icelandic government out of the domestic operations of its predecessor Landsbanki which failed during the 2008–2011 Icelandic financial crisis.

  3. List of government-issued identity documents of the Philippines

    en.wikipedia.org/wiki/List_of_government-issued...

    NBI clearance: National Bureau of Investigation [5] Overseas Employment Certificate: Philippine Overseas Employment Administration: Overseas Filipino Workers: Postal identity card: Philippine Postal Corporation (PhilPost) Filipino citizens and non-Filipino citizens with residency: Passport: Department of Foreign Affairs: Filipino citizens

  4. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A POF is commonly used when commencing a commercial transactions between parties who do not know each other. The purchaser's bank produces evidence in a standard format that their client is good for a transaction up to the value of xx, based on yy item etc. Usually, such letters have to be produced/verified/confirmed by a class A international bank, as local banks may not have the status ...

  5. National security letter - Wikipedia

    en.wikipedia.org/wiki/National_Security_Letter

    In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]

  6. Documentary collection - Wikipedia

    en.wikipedia.org/wiki/Documentary_collection

    Make international trade operations more flexible, Use Documentary Collection in cases when the seller does not want to deliver goods to the buyer on "open account" basis, but due to a long-term stable business relationship between the parties there is no need for security provided by a Letter of Credit or payment guarantee, Documentary collection is suitable to the seller: if the seller has ...

  7. Questioned document examination - Wikipedia

    en.wikipedia.org/wiki/Questioned_document...

    Documents feature prominently in all manner of business and personal affairs. Almost any type of document may become disputed in an investigation or litigation. For example, a questioned document may be a sheet of paper bearing handwriting or mechanically-produced text such as a ransom note, a forged cheque, or a business contract.

  8. National Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/National_Bureau_of...

    NBI (disambiguation) Special Investigations Bureau (disambiguation) Intelligence Bureau (disambiguation) Criminal Investigation Department (disambiguation) Accident Investigation Bureau (disambiguation) Cambala Investigation Agency, Indian television show

  9. Online authorisation - Wikipedia

    en.wikipedia.org/wiki/Online_authorisation

    Online Authorization (OLA) is a system used to verify a transaction on a payment card (e.g. credit card). [1] The term 'on-line' refers to the real-time nature of the verification. In other words, if the account is overdrawn, in most cases, the transaction will be refused.

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