KNOW YOUR CUSTOMER (KYC)

KNOW YOUR CUSTOMER (KYC) KNOW YOUR CUSTOMER (KYC): The adoption of effective Know Your Customer (KYC) program is an essential part of financial institutions’ risk management policies. Having sufficiently verified/corrected information about customers ―Knowing Your Customer (KYC) – is the most effective defense against being used to launder the proceeds […]

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200 Taka Note

Bangladeshi Taka

Bangladeshi Taka Bangladeshi Taka: 1 Taka Note (One Taka Note),2 Taka Note (Two Taka Note), 5 Taka Note (Five  Taka Note), 10 Taka Note (Ten Taka Note), 20 Taka Note (Twenty Taka Note), 50 Taka Note (Fifty Taka Note), 100 Taka Note (One Hundred  Taka Note), 200 Taka Note (Two […]

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The legal forms of Conventional Insurance

The legal forms of Conventional Insurance What are the legal forms of Conventional Insurance? From historical background of conventional companies, we find that three predominant legal forms have been used as follows: Association of Individuals (Lloyds); Stock companies; and; Mutual associations. A Lloyds Association is an organisation of individuals joined […]

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Bahrain Financing Company (BFC) Bahrain exchange company

Bahrain Financing Company (BFC) Bahrain exchange company Bahrain Financing Company (BFC) is the leading foreign exchange company in the Kingdom of Bahrain. Established in 1917, BFC has been providing foreign exchange and remittance services for over 95 years. Offering a vast array of products including remittances, EzRemit, instant cash transfer […]

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Bangladesh Foreign Exchange Dealer's Association (BAFEDA)

Bangladesh Foreign Exchange Dealer’s Association (BAFEDA) Bangladesh Foreign Exchange Dealer’s Association (BAFEDA) was formed in a bankers’ meeting held on August 12, 1993 in the Board Room of Rupali Bank Ltd. to help the development of an orderly inter-bank foreign exchange market in Bangladesh. It’s major activities include framing of […]

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Bank of America

Bank of America Bank of America is your bank. They are ready to provide you latest and modern a banking services. Such as  ” Banking, Credit Cards, Mortgages and Auto loans. They have a strong commitment to the communities and regions in which we live and work. Through our lending, […]

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Reserve Bank of Zimbabwe

Reserve Bank of Zimbabwe Reserve Bank of Zimbabwe Information (We are Reserve Bank of Zimbabwe at a glance information provider only) Reserve Bank of Zimbabwe Headquarters:     Reserve Bank of Zimbabwe Building, Harare, Zimbabwe Central bank of  Zimbabwe Currency     Zimbabwean Bond Coins and Zimbabwean Bond Notes Website:      www.rbz.co.zw […]

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