AML and Financial Services Advisory in UAE

AML and Financial Services Advisory in UAE

8th Mar 2016 Comments Off on AML and Financial Services Advisory in UAE

XCH starts its operation in United Arab Emirates from the beginning of 2016. Our AML Specialists and Financial Services Advisors in Dubai can assist the entities regulated by DFSA (Dubai […]

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AML Services in Luxembourg

AML Services in Luxembourg

8th Mar 2016 Comments Off on AML Services in Luxembourg

XCH has permanent presence in Luxembourg from 2015. XCH personnel in Luxembourg, in cooperation with XCH personnel in Cyprus,   provide  AML and Financial Services Advisory to the Financial Institutions regulated […]

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AML Services in Cyprus and  Malta

AML Services in Cyprus and Malta

8th Mar 2016 Comments Off on AML Services in Cyprus and Malta

XCH has its headquarter in Cyprus. Since 2013, provides AML Services to significant Financial Institutions in Cyprus which regulated either by Cyprus Securities and Exchange Commission, by Institute of Certified […]

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XCH Anti-Money Laundering Services Malta

XCH Anti-Money Laundering Services Malta

17th Feb 2016 Comments Off on XCH Anti-Money Laundering Services Malta

AML Services Malta XCH Anti-Money Laundering Services – Helping institutions meet international compliance to bolster growth and Development Money Laundering is the process of using unlawful tactics to make money […]

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Important Details to Know Before Hiring AML Services in Luxembourg

Important Details to Know Before Hiring AML Services in Luxembourg

17th Feb 2016 Comments Off on Important Details to Know Before Hiring AML Services in Luxembourg

AML Services in Luxembourg Anti-money laundering is a term mostly used in the legal and financial industries to describe legal controls that require financial institutions and other entities to identify, […]

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AML Platform

AML Platform

17th Feb 2016 Comments Off on AML Platform

AML Software XCH , is  Financial Advisory Firm, and we are specialised to provide Internal Audit and  AML  Compliance Support Services to: – Administrative Services Providers (ASP’S) regulated by CySec. […]

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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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