What is a UBO (Ultimate Beneficial Owner)?
Short video explaining what UBO – Ultimate Beneficial Owner is during DD (Due Diligence) or EDD (Enhanced Due Diligence)
due diligence
What is KYB – Know Your Business?
A question you will come across is What is KYB? My name is Faisal Khan and I’m a banking and payment consultant and today I’m going to answer that question. KYC is very much like KYC which is Know Your Customer except the “B” here stands for Business. Know Your Business. When you’re doing B2B …
What is KYC? Know Your Customer?
Hello. My name is Faisal Khan, I’m a banking and a payments consultant. The question for today is what is KYC. Very simple, KYC is an acronym that stands for: Know Your Customer. KYC basically means Who is your customer? If let’s say the customer is Faisal Khan and I’m signing up. How would the …
What Is A Due Diligence Information Packet?
What is a due diligence packet? and why should you spend time in preparing for one now? What purpose does it serve? Transcript Hello, my name is Faisal Khan. I am a banking and a payment consultant and I’m answering your questions today. The question I got today is what is a due diligence information …