LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

ACE

Bahrain

Didirikan

1952 (74 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal ACE

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Informasi Perusahaan

Mengenal ACE

ACE Capital Group, operating under the brand name ACE Trader, is a financial services provider offering online trading to a global audience. The company provides access to a wide range of financial markets through CFDs, allowing clients to trade on leverage. Their mission is to offer a technologically advanced and client-centric trading environment with competitive conditions, such as low spreads and fast execution speeds. The firm is operated by GCH CAPITAL LTD, a company registered in Saint Vincent and the Grenadines.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

Sosial

Ulasan

ACE Ulasan

Ulasan

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Mengenal ACE

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

Sosial

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The article discusses the implications of a recent Supreme Court ruling that invalidated tariffs imposed under the International Emergency Economic Powers Act (IEEPA), affecting importers and customs brokers. It highlights the potential for over $160 billion in refunds for importers and outlines the steps companies need to take to navigate the new refund process through the CBP's Consolidated Administration and Processing of Entries (CAPE) tool. The article also emphasizes the ongoing volatility of tariffs and the need for importers to adapt their strategies in response to changing regulations and potential new tariffs.

US Customs and Border Protection (CBP) has issued instructions for importers to submit refund requests for invalid IEEPA tariffs via the new CAPE tool in the ACE Portal, starting April 20, 2026. CAPE consolidates refunds rather than processing them entry-by-entry, improving operational efficiency. Eligibility requires an ACE Portal account and electronic bank details for refunds. Phase 1 covers unliquidated entries or those up to 80 days past liquidation, while certain entries are excluded. Refunds are expected within 60 to 90 days after submission. Further phases will expand CAPE's capabilities.

The article discusses the launch of the new CAPE tool by US Customs and Border Protection (CBP) on April 20, which allows importers to reclaim tariffs paid under the International Emergency Economic Powers Act (IEEPA). The CAPE tool is designed to streamline the refund process by consolidating refunds rather than processing them on an entry-by-entry basis. Phase 1 will focus on unliquidated entries or those within 80 days of liquidation, and it outlines the requirements for submitting claims, including certification and entry date criteria. Importers are advised to prepare for the refund process by ensuring they have an ACE account, setting up ACH bank information for refunds, and compiling eligible entries. The article also highlights potential uncertainties and compliance concerns that may affect the refund process.

The content discusses the launch of CAPE Phase 1 by U.S. Customs and Border Protection, aimed at helping importers recover duties under the International Emergency Economic Powers Act (IEEPA). It outlines the eligibility criteria for refund claims, the mechanics of filing a CAPE declaration, and the technical requirements for submissions. Importers need to be aware of specific limitations and the importance of accurate filing to avoid rejections. The article emphasizes the strategic considerations for importers moving forward, including monitoring protest deadlines and ensuring compliance with filing requirements.

The website is an official U.S. government portal for the Customs and Border Protection (CBP) agency, offering information on travel, trade, border security, and employee resources. It provides resources for U.S. citizens, international visitors, and stakeholders, including FAQs, media releases, and career opportunities. The site emphasizes security and official communication, ensuring users can access various services and information related to customs and border protection.

Disediakan oleh Analisis AI TrustFinance

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