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Ownership Structure
KYC

Ownership Structure

See definition for ownership and control structure - as this is often used interchangeably.

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Also, see corporate structure.

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Other related terms:

Explore other KYC terminology in Avallone's KYC dictionary.
Customer Due Diligence (CDD)
Ultimate Beneficial Owner (UBO)
Environmental, Social, and Governance (ESG)
Governance
Verification
Know Your Customer (KYC)