aml power

Germany

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

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News

TrustFinance Intelligence Agency

Research date: Jun 28, 2026

South Korea's antitrust regulator, the KFTC, is reviewing the proposed merger between Dunamu (Upbit) and Naver Financial due to concerns about potential monopolistic power in the cryptocurrency and payment services sectors. The KFTC has requested opinions from 18 brokerage firms to evaluate whether the merger could harm competition. The review raises issues related to antitrust, anti-money laundering, and systemic risk, with implications for market dynamics and consumer experiences. The outcome could set a precedent for future regulations in the digital finance landscape in South Korea.

South Korea's antitrust regulator, the KFTC, is reviewing the proposed merger between Dunamu (Upbit) and Naver Financial due to concerns about potential monopolistic power in the cryptocurrency and payment services sectors. The KFTC has requested opinions from 18 brokerage firms to evaluate whether the merger could harm competition. The review raises issues related to antitrust, anti-money laundering, and systemic risk, with implications for market dynamics and consumer experiences. The outcome could set a precedent for future regulations in the digital finance landscape in South Korea.

The SWIFT Banking System is a global messaging network that facilitates secure international financial transactions for over 11,000 institutions. It assigns unique identification codes to each institution, ensuring efficient communication of payment and transaction information. SWIFT does not transfer funds but provides a secure platform for transaction instructions. Established in 1973, it has evolved to include services beyond payments, such as treasury and compliance solutions. SWIFT is overseen by central banks of the G10 countries and plays a crucial role in economic sanctions against certain nations.

The SWIFT Banking System is a global messaging network that facilitates secure international financial transactions for over 11,000 institutions. It assigns unique identification codes to each institution, ensuring efficient communication of payment and transaction information. SWIFT does not transfer funds but provides a secure platform for transaction instructions. Established in 1973, it has evolved to include services beyond payments, such as treasury and compliance solutions. SWIFT is overseen by central banks of the G10 countries and plays a crucial role in economic sanctions against certain nations.

The article discusses Bill C-2, a proposed legislation aimed at reforming Canada's anti-money laundering (AML) laws and enhancing the powers of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Key changes include mandatory enrollment of all reporting entities with FINTRAC, significantly increased penalties for non-compliance, stricter AML compliance program requirements, and new provisions for information sharing between public and private sectors. If enacted, these reforms could greatly impact compliance expectations for businesses and strengthen the government's ability to combat money laundering and related crimes.

The article discusses Bill C-2, a proposed legislation aimed at reforming Canada's anti-money laundering (AML) laws and enhancing the powers of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Key changes include mandatory enrollment of all reporting entities with FINTRAC, significantly increased penalties for non-compliance, stricter AML compliance program requirements, and new provisions for information sharing between public and private sectors. If enacted, these reforms could greatly impact compliance expectations for businesses and strengthen the government's ability to combat money laundering and related crimes.

The website indicates that the training data is current only up to October 2023.

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TrustFinance Intelligence Agency

Research date: Jun 28, 2026

South Korea's antitrust regulator, the KFTC, is reviewing the proposed merger between Dunamu (Upbit) and Naver Financial due to concerns about potential monopolistic power in the cryptocurrency and payment services sectors. The KFTC has requested opinions from 18 brokerage firms to evaluate whether the merger could harm competition. The review raises issues related to antitrust, anti-money laundering, and systemic risk, with implications for market dynamics and consumer experiences. The outcome could set a precedent for future regulations in the digital finance landscape in South Korea.

The SWIFT Banking System is a global messaging network that facilitates secure international financial transactions for over 11,000 institutions. It assigns unique identification codes to each institution, ensuring efficient communication of payment and transaction information. SWIFT does not transfer funds but provides a secure platform for transaction instructions. Established in 1973, it has evolved to include services beyond payments, such as treasury and compliance solutions. SWIFT is overseen by central banks of the G10 countries and plays a crucial role in economic sanctions against certain nations.

The article discusses Bill C-2, a proposed legislation aimed at reforming Canada's anti-money laundering (AML) laws and enhancing the powers of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Key changes include mandatory enrollment of all reporting entities with FINTRAC, significantly increased penalties for non-compliance, stricter AML compliance program requirements, and new provisions for information sharing between public and private sectors. If enacted, these reforms could greatly impact compliance expectations for businesses and strengthen the government's ability to combat money laundering and related crimes.

The website indicates that the training data is current only up to October 2023.

Provided by TrustFinance AI Analysis

aml power

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aml power

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Users who look aml power also look…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency

The website indicates that the training data is current only up to October 2023.

Reviews

Users who look aml power also look…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency

The website indicates that the training data is current only up to October 2023.