- OFAC Sanctions
- Off-us Transactions
- Office of Foreign Assets Control (OFAC)
- Offshore Financial Centers (OFCs)
- OMAD Number
- Omnibus Account
- On-Core
- On-us Transactions
- Onboarding Agreement (OBA)
- One-Time Password (OTP)
- Open Banking
- Open-Loop
- Open-Market Rate
- Order Book
- Organisation for Economic Co-operation and Development (OECD)
- Origin of Funds
- Original Credit Transaction (OCT)
- Originating Depository Financial Institution (ODFI)
- Origins of Fiat Money
- OTC Trading
- OTP Token
- OUR (Our Charges)
- Outgoing Wire Transfer (OWT)
- Over-the-Counter (OTC)
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This page was last updated on December 2, 2024.
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