Video Description

What is a Foundation | Difference Between A Charity And A Foundation | Non Profit Organization Subscribe Here: https://www.youtube.com/channel/UC99vIFPDt0diaVFCV7HciYw?sub_confirmation=1 In this video, we explore the Ins and Outs of what is a foundation, the difference between a charity and a foundation, types of foundations, AML Requirements for a foundation and much more. The full list of items covered in this AML Tutorial are: What is a Foundation? Difference between a foundation and a charity? Does a foundation have an Ultimate Beneficial Owner? What documents are required to setup a Foundation as a customer? Do Foundations present a greater money laundering / Terrorist Financing risk for financial institutions? ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: https://www.linkedin.com/company/kyclookup ►WEBSITE: https://www.kyclookup.com #foundation #What_is #charity #nonprofit #aml #kyclookup #nonprofityoutube #amlyoutube LIKE || SHARE || SUBSCRIBE