{"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":"afkortingen","status":"publish","type":"page","link":"https:\/\/offshore.sc\/nl\/afkortingen\/","title":{"rendered":"Afkortingen en acroniemen"},"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\"  >Afkortingen, betekenissen en acroniemen uit de offshore wereld<\/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\/nl\/winkelen\/offshore-bedrijf-seychellen-2\/\"><strong>IBC<\/strong> - \"International Business Company\"<\/a><br \/>\nDat betekent: <strong>Internationale Handelsmaatschappij<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/fsa\/\"><strong>FSA<\/strong> - \"Autoriteit Financi\u00eble Diensten\"<\/a><br \/>\nDat betekent: <strong>Autoriteit Financi\u00eble Diensten<br \/>\n<\/strong><br \/>\n<strong>FIU<\/strong> - \"Financi\u00eble inlichtingen eenheid\"<br \/>\nDat betekent: <strong>Financi\u00eble toezichthoudende autoriteit van de Seychellen<br \/>\n<\/strong><br \/>\n<strong>.sc<\/strong> - \"Top Level Domain (TLD)\"<br \/>\nDat betekent: <strong>Landnummer van Seychellen<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/winkelen\/bankrekeninginstructies\/\"><strong>IBAN<\/strong> - \"Internationaal bankrekeningnummer\"<\/a><br \/>\nDat betekent: <strong>Internationaal bankrekeningnummer<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/winkelen\/certificaat-certificaat-van-goede-reputatie-ibc-cogs\/\"><strong>CoGS<\/strong> - \"Certificaat van goede gezondheid\"<\/a><br \/>\nDat betekent: <strong>certificaat van goede reputatie<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/blog\/power-of-attorney-poa\/\"><strong>POA<\/strong> - \"Volmacht\"<\/a><br \/>\nDat betekent: <strong>Een volmacht<br \/>\n<\/strong><br \/>\n<strong>UBO<\/strong> - \"Uiteindelijke Beneficial Owner\"<br \/>\nDat betekent: <strong>Begunstigde eigenaar<br \/>\n<\/strong><br \/>\n<strong>OFC<\/strong> - \"Offshore Financi\u00eble Centra\"<br \/>\nDat betekent: <strong>Offshore financi\u00eble centra<br \/>\n<\/strong><br \/>\n<strong>OBU<\/strong> - \"Offshore banking units\"<br \/>\nDat betekent: <strong>Offshore bankgebieden<br \/>\n<\/strong><br \/>\n<strong>AML<\/strong> - \"Anti-witwassen van geld\"<br \/>\nDat betekent: <strong>witwasregeling<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/kyc\/\"><strong>KYC<\/strong> - \"Ken uw klanten\"<\/a><br \/>\nDat betekent: <strong>Ken uw klanten<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/kyc\/\"><strong>CDD<\/strong> - \"Customer Due Diligence\" <\/a><br \/>\nDat betekent: <strong>Zorgplicht jegens klanten<br \/>\n<\/strong><br \/>\n<strong>CFK<\/strong> - \"gecontroleerde buitenlandse onderneming\"<br \/>\nDat betekent: <strong>Regels inzake gecontroleerde buitenlandse betrekkingen<\/strong>, of ook als \"<b>\"CFC-regels\"<\/b>\" bekend<\/p>\n<p><strong>OESO<\/strong> - \"Organisatie voor Economische Samenwerking en Ontwikkeling\"<br \/>\nDat betekent: <strong>Organisatie voor Economische Samenwerking en Ontwikkeling<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/winkelen\/certificate-of-official-search-coos\/\"><strong>CoOS<\/strong> - \"Certificaat van officieel onderzoek\"<\/a><br \/>\nDat betekent: <strong>Certificaat van een offici\u00eble huiszoeking\/onderzoek<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/winkelen\/certificate-of-incorporation\/\"><strong>COI<\/strong> - \"Certificate of Incorporation\"<\/a><br \/>\nDat betekent: <strong>Certificaat van oprichting<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/nl\/winkelen\/dhl-express-courier\/\"><strong>DHL<\/strong> - Duitse Pakketdienst<\/a><br \/>\nBetekent: Afkorting van de familienamen van de stichters:<br \/>\n<strong>D<\/strong>Alsey, <strong>H<\/strong>illblom en <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\/nl\/wp-json\/wp\/v2\/pages\/18466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/comments?post=18466"}],"version-history":[{"count":0,"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/pages\/18466\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/media\/19268"}],"wp:attachment":[{"href":"https:\/\/offshore.sc\/nl\/wp-json\/wp\/v2\/media?parent=18466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}