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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