What is the Difference Between Tax Evasion vs Tax Avoidance - Full AML Tutorial

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  • เผยแพร่เมื่อ 7 พ.ย. 2024

ความคิดเห็น • 6

  • @KYCLookup
    @KYCLookup  3 ปีที่แล้ว +1

    👍Thank you for watching, please Like and Subscribe if you have enjoyed watching this video.
    Also dont forget to leave us a comment with suggested topics you would like us to cover. 🤗

  • @umerlatif382
    @umerlatif382 3 ปีที่แล้ว +3

    Difference between Beneficial owner and beneficiary?

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว +1

      thanks for the question.
      Beneficial Owner - Person or company who holds legal right of ownership, equity or shares
      Beneficiary - the person who benefits of such ownership. (e.g. in a trust structure it can be the children of the settlor who are the beneficiaries)
      Hope the above helps.

  • @jochuMira
    @jochuMira 3 ปีที่แล้ว +1

    KYC for Trust business

    • @jochuMira
      @jochuMira 3 ปีที่แล้ว +1

      Please cover this topic

    • @KYCLookup
      @KYCLookup  2 ปีที่แล้ว

      @Jithu Jiffy thanks for the suggestion "What is a Trust, and why is it used for criminal activity" that would be a good topic.