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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

3. Computer Age Management Services - Wikipedia

   en.wikipedia.org/wiki/Computer_Age_Management...

   Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.

4. Politically exposed person - Wikipedia

   en.wikipedia.org/wiki/Politically_exposed_person

   Most financial institutions view a PEP as a potential compliance risk, and perform enhanced monitoring of accounts that fall within this category. Screening for PEPs is usually performed at the beginning of account opening, called standard due diligence or KYC. Screening of accounts periodically is performed as part of ongoing due diligence.

5. KYC - Wikipedia

   en.wikipedia.org/wiki/KYC

   Download QR code; Print/export Download as PDF; Printable version; ... move to sidebar hide. KYC may refer to: Know your customer, guidelines in financial ...

6. Mutual fund - Wikipedia

   en.wikipedia.org/wiki/Mutual_fund

   A mutual fund is an investment fund that pools money from many investors to purchase securities.The term is typically used in the United States, Canada, and India, while similar structures across the globe include the SICAV in Europe ('investment company with variable capital'), and the open-ended investment company (OEIC) in the UK.

7. Collective trust fund - Wikipedia

   en.wikipedia.org/wiki/Collective_trust_fund

   While operating in many respects similar to a mutual fund, a collective trust is not regulated by the U.S. Securities and Exchange Commission, but rather is established under Title 12, Section 9.18(a)(2) of the Code of Federal Regulations of the Office of the Comptroller of the Currency (OCC), a division within the U.S. Department of the Treasury.

8. UTI Asset Management - Wikipedia

   en.wikipedia.org/wiki/UTI_Asset_Management

   Considering the active schemes, UTI Mutual Fund is one of the oldest mutual fund companies in India. UTI Mutual Fund has been a pioneer in launching various schemes, such as the UTI Unit Linked Insurance Plan (ULIP) with life and accident cover (launched in 1971), UTI Master Share (launched in 1986), India's first Offshore Fund – India Fund ...

9. Offshore financial centre - Wikipedia

   en.wikipedia.org/wiki/Offshore_financial_centre

   Some OFCs advertise fast approval times, perhaps 24 hours, for approval of new legal structures and special purpose vehicles, or only a few weeks for a mutual fund, however many onshore OFCs with negligible KYC requirements, such as the UK and Delaware, often offer same-day services.