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ACE

Bahrain

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

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--/60

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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This company is currently Unproved.

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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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THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

ACE

Bahrain

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

B Grade License

C Grade License

D Grade License

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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Research date: Jul 28, 2026

U.S. Customs and Border Protection (CBP) will launch Phase 1 of the CAPE process for IEEPA refunds on April 20, 2026. Importers need to prepare for filing as refunds will not be automatic. They must submit a CAPE declaration through ACE, listing up to 9,999 entry numbers in a CSV format. Certain entries will not be processed, including those flagged for reconciliation or over 80 days past liquidation. Refunds for eligible entries are expected within 60-90 days after acceptance. Importers should ensure they are enrolled for ACH refunds and may need to withdraw protests to expedite processing.

U.S. Customs and Border Protection (CBP) will launch Phase 1 of the CAPE process for IEEPA refunds on April 20, 2026. Importers need to prepare for filing as refunds will not be automatic. They must submit a CAPE declaration through ACE, listing up to 9,999 entry numbers in a CSV format. Certain entries will not be processed, including those flagged for reconciliation or over 80 days past liquidation. Refunds for eligible entries are expected within 60-90 days after acceptance. Importers should ensure they are enrolled for ACH refunds and may need to withdraw protests to expedite processing.

US Customs and Border Protection (CBP) has launched the Consolidated Administration and Processing of Entries (CAPE) tool, allowing importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). Phase 1 begins on April 20 for unliquidated entries or those within 80 days of liquidation. Importers must file a CAPE Declaration via a .CSV file in ACE, certifying compliance with laws. Certain entries are excluded from Phase 1, and refunds will be issued electronically via ACH. Importers should prepare by ensuring they have an ACE account and accurate data for submission.

US Customs and Border Protection (CBP) has launched the Consolidated Administration and Processing of Entries (CAPE) tool, allowing importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). Phase 1 begins on April 20 for unliquidated entries or those within 80 days of liquidation. Importers must file a CAPE Declaration via a .CSV file in ACE, certifying compliance with laws. Certain entries are excluded from Phase 1, and refunds will be issued electronically via ACH. Importers should prepare by ensuring they have an ACE account and accurate data for submission.

The CAPE Refund Process outlines a new federal system for issuing refunds on unlawful IEEPA tariffs, managed by U.S. Customs and Border Protection (CBP). This process is a result of successful legal challenges against the government's authority to impose tariffs without congressional approval. Refunds will include tariffs paid plus interest, processed electronically through the ACE Portal, and will be rolled out in phases starting April 20, 2026. Importers must confirm eligibility and follow specific steps to submit their refund requests. Additional resources are provided for further assistance.

The CAPE Refund Process outlines a new federal system for issuing refunds on unlawful IEEPA tariffs, managed by U.S. Customs and Border Protection (CBP). This process is a result of successful legal challenges against the government's authority to impose tariffs without congressional approval. Refunds will include tariffs paid plus interest, processed electronically through the ACE Portal, and will be rolled out in phases starting April 20, 2026. Importers must confirm eligibility and follow specific steps to submit their refund requests. Additional resources are provided for further assistance.

The Court of International Trade has ordered US Customs to expedite the process of tariff refunds, particularly concerning International Emergency Economic Powers Act (IEEPA) tariffs. Importers seeking refunds must provide detailed declarations, and currently, only a small fraction have completed the necessary setup to receive refunds electronically. The process may lead to increased scrutiny of businesses as they submit data, which could result in compliance audits. There are calls from state governors for the federal government to accelerate the refund process, highlighting the financial burden on consumers due to tariffs.

The Court of International Trade has ordered US Customs to expedite the process of tariff refunds, particularly concerning International Emergency Economic Powers Act (IEEPA) tariffs. Importers seeking refunds must provide detailed declarations, and currently, only a small fraction have completed the necessary setup to receive refunds electronically. The process may lead to increased scrutiny of businesses as they submit data, which could result in compliance audits. There are calls from state governors for the federal government to accelerate the refund process, highlighting the financial burden on consumers due to tariffs.

The website discusses the upcoming implementation of the CAPE system by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. It outlines key points for importers, including the necessity of accurate filings, the types of entries eligible for refunds, and the importance of coordinating with customs brokers. The article emphasizes the need for careful preparation and monitoring of entry statuses to ensure successful refund processing. Additionally, it addresses common questions regarding the filing process and potential issues that may arise with declarations.

The website discusses the upcoming implementation of the CAPE system by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. It outlines key points for importers, including the necessity of accurate filings, the types of entries eligible for refunds, and the importance of coordinating with customs brokers. The article emphasizes the need for careful preparation and monitoring of entry statuses to ensure successful refund processing. Additionally, it addresses common questions regarding the filing process and potential issues that may arise with declarations.

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