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  2. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications. [2] While some states have explicitly allowed its use and trade, others have banned or restricted it.

  3. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    Each entry is assigned a four-letter alphabetic code, where the first two letters are the deleted alpha-2 code. Indeterminate reservations [ edit ] Indeterminately reserved code elements are codes used to designate road vehicles under the 1949 and 1968 United Nations Conventions on Road Traffic but differing from those contained in ISO 3166-1.

  4. Aadhaar - Wikipedia

    en.wikipedia.org/wiki/Aadhaar

    Aadhaar (Hindi: आधार, lit. ' base, foundation '; sometimes informally called UIDAI ID or UIDAI Number) is a 12-digit unique identity number that can be obtained voluntarily by all residents of India, based on their biometrics (10 finger prints, 2 iris prints and photo of face) and demographic data.

  5. Employees' Provident Fund Organisation - Wikipedia

    en.wikipedia.org/wiki/Employees'_Provident_Fund...

    The Employees' Provident Fund Organisation (EPFO) is one of the two main social security organization under the Government of India's Ministry of Labour and Employment and is responsible for regulation and management of provident funds in India, the other being Employees' State Insurance. The EPFO administers the retirement plan for employees ...

  6. World-Check - Wikipedia

    en.wikipedia.org/wiki/World-Check

    World-Check was founded in 2000 by David Leppan and registered in London, to address the risk mitigation requirements of the banking community. It provides information to help businesses comply with regulations and identify potential financial crime. World-Check serves the know your customer (KYC) and third-party screening needs of large firms ...

  7. Visa policy of the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Visa_policy_of_the_United...

    t. e. The visa policy of the United Arab Emirates allows citizens of certain countries to enter the United Arab Emirates without a visa. Citizens of certain other countries must obtain a visa from one of the UAE diplomatic missions. Alternatively, they may obtain an online visa through Smart Service or airlines.

  8. Emirates national identity card - Wikipedia

    en.wikipedia.org/wiki/Emirates_national_identity...

    The Emirates ID card is the only identity document, along with passports, accepted by all local and federal government agencies in the UAE. It serves as a digital signature of the holder and is required for entering into telecom, utility and lease agreements. [4] The Central Bank of the United Arab Emirates announced that all personal bank ...

  9. Visa policy of Bahrain - Wikipedia

    en.wikipedia.org/wiki/Visa_policy_of_Bahrain

    Overview. In October 2014, Bahrain implemented a new visa policy that makes it easier for incoming travelers to get Bahraini visas. Travelers must have a passport that is valid for at least six months and a visa to enter Bahrain. [4] However, travelers from approved countries can now get their visas online or when they arrive in the country.

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