Abbreviations and acronyms

Abbreviations, meanings and acronyms from the offshore world

IBC – „International Business Company“

FSA – „Financial Services Authority“

FIU – „Financial Intelligence Unit“

.sc – „Top Level Domain (TLD)“

IBAN – „International Bank Account Number“

CoGS – „Certificate of Good Standing“

POA – „Power of Attorney“

UBO – „Ultimate Beneficial Owner“

OFC – „Offshore Financial Centers“

OBU – „Offshore banking units“

AML – „Anti-Money Laundering“

KYC – „Know Your Customers“

CDD – „Customer Due Diligence“

CFC – „Controlled Foreign Corporation“

OECD – „Organisation for Economic Co-operation and Development“

CoOS – „Certificate of Official Search“

COI – „Certificate of Incorporation“

DHL - German Parcel Service
Signification: Abbreviation from the last names of the founders:
Dalsey, Hillblom and Lynn