Anti Money Laundering & Compliance officer Software

Anti Money Laundering & Compliance officer Software

10th Nov 2015 Comments Off on Anti Money Laundering & Compliance officer Software

Anti-Money Laundering Services AML Audit Services Our AML auditors expertise provide AML audit to investments firms and administrative service providers based in all countries in Europe. AML Auditors  of XCH can […]

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Registration of Forex and Binary option Companies in Cyprus

Registration of Forex and Binary option Companies in Cyprus

6th Nov 2015 Comments Off on Registration of Forex and Binary option Companies in Cyprus

Registration of Forex and Binary option Companies in Cyprus   XCH Financial Services Advisory Team is a unique team of qualified and experienced consultants providing full range of consulting and […]

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Initial Share Capital for Investment Firms in Cyprus (Forex and Binary Options)

Initial Share Capital for Investment Firms in Cyprus (Forex and Binary Options)

6th Nov 2015 Comments Off on Initial Share Capital for Investment Firms in Cyprus (Forex and Binary Options)

Initial Share Capital for Investment Firms in Cyprus (Forex and Binary Options) • The minimum initial capital of a CIF providing any the following services: Reception and Transmission, Execution, Portfolio […]

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