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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs (ultimate beneficial owners) of that business, etc.

  3. Kenya Revenue Authority - Wikipedia

    en.wikipedia.org/wiki/Kenya_Revenue_Authority

    To increase tax compliance percentages and encourage more people to file their taxes, the Kenya Revenue Authority has an elaborate online portal [3] that allows citizens to log in and either file tax returns, check their penalties [4] or apply for a certificate of tax compliance. This is in line with the Kenyan government's efforts to automate ...

  4. Twitter verification - Wikipedia

    en.wikipedia.org/wiki/Twitter_verification

    Twitter verification is a system intended to communicate the authenticity of a Twitter account. [1] Since November 2022, Twitter users whose accounts are at least 90 days old and have a verified phone number receive verification upon subscribing to X Premium or Verified Organizations; this status persists as long as the subscription remains active.

  5. KRA - Wikipedia

    en.wikipedia.org/wiki/Kra

    Kra or KRA can refer to: Kenya Revenue Authority; Key result area, a management term; Kra (band) Kra (letter) Kra Isthmus; Kra Peninsula; Kra River, Malay Peninsula;

  6. Verification (audit) - Wikipedia

    en.wikipedia.org/wiki/Verification_(Audit)

    Verification is an auditing process in which auditor satisfy himself with the actual existence of assets and liabilities appearing in the Statement of Financial position. [1] Verification is usually conducted through examination of existence, ownership, title, possession, proper valuation and presence of any charge of lien over assets.

  7. Thai Canal - Wikipedia

    en.wikipedia.org/wiki/Thai_Canal

    The idea of a Kra Canal has been proposed in modern times since the 1930s, but has never materialized due to high cost and environmental repercussions. [ 11 ] The Strait of Malacca , just under 1,000 kilometres (620 mi) long, is narrow, less than 2.5 kilometres (1.6 mi) at the narrowest, and just 25 metres (82 ft) deep at its shallowest point.

  8. National Securities Depository Limited - Wikipedia

    en.wikipedia.org/wiki/National_Securities...

    NSDL Group comprises National Securities Depository Limited (abbreviated as NSDL), NSDL Database Management Limited (NDML) and NSDL Payments Bank Limited. NDML and NSDL Payments Bank are two subsidiary companies of NSDL. It provides services related to demat of securities, transfer and settlement of securities in Indian Securities Market.

  9. KYC - Wikipedia

    en.wikipedia.org/wiki/KYC

    KYC may refer to: Know your customer, guidelines in financial services; Kyaka language of Papua New Guinea (ISO code: kyc) Yacht clubs. Kaiserlicher Yacht Club, Kiel, ...