Informasi Perusahaan

Mengenal aml power

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Informasi Perusahaan

Mengenal aml power

AMLPOWER Ltd is an international brokerage firm registered in the Marshall Islands. The company provides online trading services for Contracts for Difference (CFDs) across various asset classes, including foreign exchange, cryptocurrencies, stocks, indices, and commodities. Its stated mission is to offer a reliable, secure, and transparent trading environment for its clients globally, operating primarily through its proprietary trading platform.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya
Teknologi Pengembangan Perangkat Lunak

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

aml power

Jerman

Didirikan

2001 (25 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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 aml power

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Informasi Perusahaan

Mengenal aml power

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya
Teknologi Pengembangan Perangkat Lunak

Perangkat Lunak

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Sosial

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 6월 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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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 6월 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.

Disediakan oleh Analisis AI TrustFinance