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In the application of these legal and regulatory amendments, the present "KYC Documentation Guidelines" ("the Guidelines") repeal and replace the previous "KYC Guidelines" dated February 2009 and enter into force within the departments involved in the activities of RBCIS as Registrar Agent from their publication as of January 24th 2011.


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The Gibraltar Blockchain Exchange (GBX) aims to be a world-leading institutional-grade token sale platform and cryptocurrency exchange coupled with a comprehensive listing process, AML/KYC best practices and public consensus within a governed environment.


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There is a long historical tradition behind yacht clubs. According to the date of establishment, the Neva Yacht Club, founded in 1718 in Russia, is the oldest yacht club. However, since this Russian Yacht Club was established by a decree of Tsar Peter the Great, it does not fully qualify as a proper club in the modern sense, understood as a voluntary association of members who organize and run ...


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For example, the "Gowanus Yacht Club" is a beer garden restaurant in Brooklyn, NY, the "Crystal Bay Yacht Club" is a beach resort in Ko Samui, Thailand and "The Eagle Rock Yacht Club" is a non-profit dodgeball league in Glassell Park, Los Angeles.


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WASHINGTON — The alleged use of fraudulent financial accounts by Russian internet trolls, who authorities say were trying to tip the 2016 election, reveals yet another fault line in banks' efforts to truly "know" their customers. The indictments announced Friday in the Russia special counsel's ...

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