LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

ACE

Bahrain

Didirikan

1952 (74 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Kunjungi Situs Web

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

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.

Diatur

Direkomendasikan

XM

(67 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

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

Tampilkan Lebih Banyak

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.

Tampilkan Lebih Banyak

Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Ulasan

ACE Ulasan

Ulasan

Total 0

Urutkan berdasarkan

Filter

Informasi Perusahaan

Mengenal ACE

Tampilkan Lebih Banyak

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.

Tampilkan Lebih Banyak

Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Apr 28, 2026

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Apr 28, 2026

The website provides information on the CAPE system being implemented by U.S. Customs and Border Protection (CBP) for processing refunds of IEEPA tariffs deemed unlawful by the Supreme Court. The CAPE system is set to roll out on April 20, 2026, and is designed to handle the cleanest entries without complications. Importers must follow specific guidelines to submit declarations and ensure accurate entry data to avoid delays. The site also discusses the implications of protests related to IEEPA duties and provides recommendations for importers on preparing for the CAPE process, including filing procedures, entry data compilation, and refund payment setups.

US Customs and Border Protection (CBP) has issued guidelines for importers to submit refund requests for IEEPA tariffs deemed invalid by the US Supreme Court. Importers can use the new CAPE tool within the ACE Portal to consolidate refunds, beginning April 20, 2026. The initial phase will process most unliquidated entries and those up to 80 days past liquidation, while future phases are planned for more complex entries. Eligibility requires an established ACE Portal account and electronic bank details for refunds. The CAPE process aims to streamline refund requests and improve operational efficiency.

The U.S. Chamber of Commerce provides a guide for importers regarding the tariff refunds available following the Supreme Court's decision on IEEPA tariffs. It outlines steps for businesses to prepare for refunds, including updating importer records, creating an ACE Portal account, and enrolling in ACH Refund. The article details the refund process, eligibility criteria, and the importance of consulting customs brokers. The new system, called CAPE, will streamline refund requests and ensure electronic processing. Importers are advised to be cautious of scams related to the refund process.

The website is an official portal for the U.S. Customs and Border Protection (CBP), providing information on travel, trade, border security, and employee resources. It includes sections on mobile passport control, trusted traveler programs, and various customs-related topics. The site also features a media library with videos and resources for both travelers and trade professionals.

Rashid Ashraf, CEO of ACE Money Transfer, emphasizes the importance of remittances as crucial lifelines for families and economies globally. He highlights that remittances support education and small businesses, reflecting love and responsibility among expatriates. ACE aims to enhance its European operations to facilitate faster and safer remittance transfers, contributing significantly to the economies of the UK and EU, which send an estimated USD 63 billion annually in remittances. The company, regulated by the UK's Financial Conduct Authority, operates in 29 sending and over 100 receiving countries, focusing on combining technology with empathy to empower communities.

Disediakan oleh Analisis AI TrustFinance

ACE

XM

Informasi Perusahaan

Informasi Perusahaan