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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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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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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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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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 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 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 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) • The minimum initial capital of a CIF providing any the following services: Reception and Transmission, Execution, Portfolio […]
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