Glossary:
T

Trust Protector

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Beneficiary

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Trustee

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UBO

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Trust Protector

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More from the Escrow & TPMA Glossary

Our glossary of terms of art in the world of escrow and third-party managed payments
E

Escrow

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Escrow Agent

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K

KYB

"KYB" is a compliance term, short for "Know Your Business" - like KYC for businesses and corporate entities.
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KYC

"KYC" is a compliance term, short for "Know Your Client" - it's used in the world of legal, financial and professional services.
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KYT

"KYT" is a compliance term, short for "Know Your Trust" - like KYC for trusts.
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Source of Wealth

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P

Project Bank Account

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S

Security for Expenses

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Source of Funds

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Source of Wealth

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T

TPMA

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Trust Protector

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Trustee

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U
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dospay is a trading name of DOS & Co. Ltd, a company registered in England and Wales with company number 08294966.
DOS & Co. Ltd. is registered with the Financial Conduct Authority under the Payment Services Regulations 2017 (FRN: 833374) for the provision of payment services.
All of our escrow and third-party managed accounts are segregated and safeguarded at the Bank of England.