A company which is either in voluntary liquidation or wishes to protect a name which includes the word bank or trust company in it even though the company is not carrying on any banking or trust business.
NON-ACTIVE COMPANY
Meaning of NON-ACTIVE COMPANY in English
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012