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Financial Terms

KYC

It helps in preventing fraud and financial crimes such as money laundering. The process involves collecting information about a customer's identity, occupation, and source of income.

KYC, or "Know Your Customer," is a crucial concept in the world of finance. It enables institutions to ensure the legitimacy of their customers and prevent potential financial crimes. By collecting details like identity, occupation, and source of income, KYC helps institutions stay vigilant and protect against fraud and money laundering. In other words, it's a necessary step towards maintaining the integrity and security of the financial industry.

Gilt Edged Securities

Gilt Edged Securities, commonly known as "gilt", are top-notch bonds that are emitted by either the government or a corporate firm. These securities are considered to be of ...

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Capital Appreciation

Capital Appreciation is a term used to describe the rise in value of an investment. It is determined by subtracting the initial purchase price from the final selling price. ...

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Money Laundering

This is known as money laundering. Money laundering is a complex procedure that involves disguising the origins of illegally obtained funds by making them appear to come fro...

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Lead Manager

Lead Managers are crucial players in the world of finance, as they are the ones responsible for managing the initial public offering (IPO) process on behalf of companies. Th...

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