{"id":18466,"date":"2020-10-17T20:05:58","date_gmt":"2020-10-17T18:05:58","guid":{"rendered":"https:\/\/offshore.sc\/?page_id=18466"},"modified":"2021-05-20T19:28:40","modified_gmt":"2021-05-20T17:28:40","slug":"abreviations","status":"publish","type":"page","link":"https:\/\/offshore.sc\/fr\/abreviations\/","title":{"rendered":"Abr\u00e9viations et acronymes"},"content":{"rendered":"<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mu1l6q-3235073b631b7a0385ec24dec78fcf59\">\n#top .av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-0  el_before_av_one_fifth  avia-builder-el-first'><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Abr\u00e9viations, significations et acronymes du monde de l'offshore<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-5ky6wy-78b47701307a453532a4d0029529d836\">\n.flex_column.av-5ky6wy-78b47701307a453532a4d0029529d836{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-5ky6wy-78b47701307a453532a4d0029529d836 av_one_fifth  avia-builder-el-1  el_after_av_heading  el_before_av_three_fifth  first flex_column_div av-zero-column-padding'     ><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be\">\n.flex_column.av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be av_three_fifth  avia-builder-el-2  el_after_av_one_fifth  el_before_av_one_fifth  flex_column_div av-zero-column-padding'     ><section  class='av_textblock_section av-kgdznngp-1f0fb50db0fe9c85672e67da6e4d2240'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><a href=\"https:\/\/offshore.sc\/fr\/shop\/seychelles-societe-offshore\/\"><strong>IBC<\/strong> - \"Soci\u00e9t\u00e9 de commerce international\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Soci\u00e9t\u00e9 de commerce international<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/fsa\/\"><strong>FSA<\/strong> - \"Autorit\u00e9 des services financiers\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Autorit\u00e9 des services financiers<br \/>\n<\/strong><br \/>\n<strong>CRF<\/strong> - \"Financial Intelligence Unit\"<br \/>\nC'est-\u00e0-dire : <strong>Autorit\u00e9 de surveillance financi\u00e8re des Seychelles<br \/>\n<\/strong><br \/>\n<strong>.sc<\/strong> - \"Domaine de premier niveau (TLD)\"<br \/>\nC'est-\u00e0-dire : <strong>Indicatif de pays des Seychelles<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/shop\/instructions-relatives-aux-comptes-bancaires\/\"><strong>IBAN<\/strong> - \"Num\u00e9ro de compte bancaire international\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Num\u00e9ro de compte bancaire international<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/shop\/certificat-certificate-of-good-standing-ibc-cogs\/\"><strong>CoGS<\/strong> - \"Certificat de bonne conduite\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>certificat d'honorabilit\u00e9<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/blog\/power-of-attorney-poa\/\"><strong>POA<\/strong> - \"Procuration\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Une procuration<br \/>\n<\/strong><br \/>\n<strong>UBO<\/strong> - \"Propri\u00e9taire b\u00e9n\u00e9ficiaire ultime\"<br \/>\nC'est-\u00e0-dire : <strong>B\u00e9n\u00e9ficiaire effectif<br \/>\n<\/strong><br \/>\n<strong>OFC<\/strong> - \"Centres financiers offshore\"<br \/>\nC'est-\u00e0-dire : <strong>Centres financiers offshore<br \/>\n<\/strong><br \/>\n<strong>OBU<\/strong> - \"Unit\u00e9s bancaires offshore\"<br \/>\nC'est-\u00e0-dire : <strong>Zones de banques offshore<br \/>\n<\/strong><br \/>\n<strong>AML<\/strong> - \"Anti-blanchiment d'argent\"<br \/>\nC'est-\u00e0-dire : <strong>r\u00e9gime de blanchiment d'argent<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/kyc\/\"><strong>KYC<\/strong> - \"Connaissez vos clients\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Conna\u00eetre ses clients<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/kyc\/\"><strong>CDD<\/strong> - \"Diligence raisonnable du client\" <\/a><br \/>\nC'est-\u00e0-dire : <strong>Devoir de diligence envers les clients<br \/>\n<\/strong><br \/>\n<strong>CFC<\/strong> - \"Soci\u00e9t\u00e9 \u00e9trang\u00e8re contr\u00f4l\u00e9e\"<br \/>\nC'est-\u00e0-dire : <strong>R\u00e8gles relatives aux relations \u00e9trang\u00e8res contr\u00f4l\u00e9es<\/strong>ou encore \"<b>\"R\u00e8gles du CFC\"<\/b>\" connu<\/p>\n<p><strong>OCDE<\/strong> - \"Organisation de coop\u00e9ration et de d\u00e9veloppement \u00e9conomiques\"<br \/>\nC'est-\u00e0-dire : <strong>Organisation de coop\u00e9ration et de d\u00e9veloppement \u00e9conomiques<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/shop\/certificate-of-official-search-coos\/\"><strong>CoOS<\/strong> - \"Certificat de recherche officielle\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Certificat d'une recherche officielle\/de recherche<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/shop\/certificate-of-incorporation\/\"><strong>COI<\/strong> - \"Certificat d'incorporation\"<\/a><br \/>\nC'est-\u00e0-dire : <strong>Certificat de constitution<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/fr\/shop\/dhl\/\"><strong>DHL<\/strong> - Service allemand des colis<\/a><br \/>\nSignifie : Abr\u00e9viation des noms de famille des fondateurs :<br \/>\n<strong>D<\/strong>alsey, <strong>H<\/strong>illblom et <strong>L<\/strong>ynn<\/p>\n<\/div><\/section><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3\">\n.flex_column.av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3 av_one_fifth  avia-builder-el-4  el_after_av_three_fifth  avia-builder-el-last  flex_column_div av-zero-column-padding'     ><\/div><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":19268,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18466","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/pages\/18466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/comments?post=18466"}],"version-history":[{"count":0,"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/pages\/18466\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/media\/19268"}],"wp:attachment":[{"href":"https:\/\/offshore.sc\/fr\/wp-json\/wp\/v2\/media?parent=18466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}