Acronyms and Abbreviations

The list of the acronyms and abbreviations that are used in this guide are as follows:

Table -1 Acronyms and Abbreviations

Acronyms and Abbreviations Description
AER Annual Equivalent Rate
APR Annual Percentage Rate
ATIN Adoption Tax Identification Number
CIF Customer Identification File
DMS Document Management Service
DOB Date of Birth
EIN Employer Identification Number
EPI Equated Periodic Instalment
GL General Ledger
GST Goods and Service Tax
HNI High Net Worth Individual
IRS Internal Revenue Service
ITIN Individual Tax Identification Number
KYC Know Your Customer
LTV Loan to Value
MAPR Military Annual Percentage Rate
PIN Postal Index Number
POI Proof Of Identity
PTY Party
SIN Social Insurance Number
SMB Small and Medium Business
SSN Social Security Number
TIN Tax Identification Number