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  2. MyVoucherCodes - Wikipedia

    en.wikipedia.org/wiki/MyVoucherCodes

    MyVoucherCodes.co.uk is an online voucher code company, currently owned by Future plc .

  3. Paysafecard - Wikipedia

    en.wikipedia.org/wiki/Paysafecard

    Paysafecard is a prepaid cash-based, online payment method based on vouchers with a 16-digit PIN code. The vouchers can be used to fund online transactions without a bank account, credit card, or other personal information.

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  5. What happens if you open too many checking accounts? - AOL

    www.aol.com/finance/happens-open-too-many...

    You can maintain different accounts for different purposes. Separating personal and business checking accounts often makes sense if you're self-employed.

  6. Uniform Commercial Code - Wikipedia

    en.wikipedia.org/wiki/Uniform_Commercial_Code

    The Uniform Commercial Code ( UCC ), first published in 1952, is one of a number of uniform acts that have been established as law with the goal of harmonizing the laws of sales and other commercial transactions across the United States through UCC adoption by all 50 states, the District of Columbia, and the Territories of the United States .

  7. Is it safe to link bank accounts?

    www.aol.com/finance/safe-bank-accounts-163910379...

    Having linked accounts can prove useful when you want to pay bills or add money to your savings. To help ensure it's safe to link your accounts, banks use measures such as encrypting data and ...

  8. Discounts and allowances - Wikipedia

    en.wikipedia.org/wiki/Discounts_and_allowances

    There are many purposes for discounting, including to increase short-term sales, to move out-of-date stock, to reward valuable customers, to encourage distribution channel members to perform a function, or to otherwise reward behaviors that benefit the discount issuer. Some discounts and allowances are forms of sales promotion. Many are price discrimination methods that allow the seller to ...

  9. Here’s what your bank isn't telling you about using your ...

    www.aol.com/finance/bank-isnt-telling-using...

    The use of debit cards has been prevalent in the U.S. for decades, and for good reason. They offer several advantages over other forms of payment, such as cash and checks.