Dictionary
/
KYC
/
Ownership Structure
KYC

Ownership Structure

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

‍

Also, see corporate structure.

Recommendations

Other related terms:

Explore other KYC terminology in Avallone's KYC dictionary.
Ownership and Control Structure
Customer Due Diligence (CDD)
Conflict of Interest
Anti-Money Laundering (AML)
Know Your Business (KYB)
Regulatory Authority