LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

ACE

Bahrain

Didirikan

1952 (74 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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TrustFinance bukan penasihat keuangan berlisensi dan tidak berafiliasi dengan lembaga keuangan mana pun di wilayah Anda. Kami menyarankan Anda melakukan riset sendiri sebelum membuat keputusan investasi.

Markets.com

(327 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

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
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Perangkat Lunak

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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

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.

Markets.com

(327 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

Lisensi Kelas B

Lisensi Kelas C

Lisensi Kelas D

Informasi Perusahaan

Mengenal ACE

Informasi Perusahaan

Mengenal ACE

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Asuransi
Keuangan Layanan Lainnya

Perangkat Lunak

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Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

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IUX

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FXGT

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 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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