Questions tagged [banking]

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Raffaele Raffaele Thu Nov 14 2024 | 6 answers 1240

What is KYB in banking?

I'm curious about the term KYB in the banking industry. I've heard of KYC, which stands for Know Your Customer, but I'm not sure what KYB means in this context. Could someone explain it to me?

What is KYB in banking?
SakuraWhisper SakuraWhisper Thu Nov 14 2024 | 5 answers 1378

What is SMT in banking?

I'm trying to understand the concept of SMT in the banking industry. Could someone explain what SMT stands for and its significance in banking operations or transactions?

What is SMT in banking?
EthereumLegendGuard EthereumLegendGuard Thu Nov 14 2024 | 7 answers 1196

What does PND mean in banking?

I'm trying to understand the meaning of PND in the context of banking. Could someone explain what this acronym stands for and how it's used in the banking industry?

What does PND mean in banking?
Martina Martina Wed Nov 13 2024 | 6 answers 1533

What is GDC in banking?

I recently encountered the term 'GDC' in a banking context and I'm not sure what it stands for. Could someone please explain the meaning of GDC in the banking industry?

What is GDC in banking?
CryptoAce CryptoAce Wed Nov 13 2024 | 6 answers 954

What is SCC in banking?

I'm trying to understand a specific term in the banking industry. SCC, what does it stand for and how is it used in the context of banking operations or transactions?

What is SCC in banking?

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