REDARE

Globally Unbiased Journalism

REDARE: Etymology: reda (“heiress; heir”) +‎ -are

From the wealthy to the poorest, we expose the divide and inequality, with global awareness formed from the diplomatic work of our associates and contributing writers.

Learn so much here and from network of global sovereign perspectives that help one another.

Presented by Redare Journals in May 2022, is this exploration of the need for FINANCIAL LITERACY; from the teens to aging adults, we need to educate on how money works. The outspoken viewpoints are to determine solutions. Send us comments on how you wish to get involved!

KYC / CIS / AML

Regulatory landscapes around financial transactions have a lot of abbreviations and acronyms, but perhaps none more important than:

  • KYC — Know Your Customer / Client ;
  • KYC Template (CORP or INDIVIDUAL)
  • AML — Anti-Money Laundering (see example)
  • CIS — Client Information Sheet (CIS)
  • LOILetter of Intent
    LOR Letter of Request (See example)