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Mex Group

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Hong Kong S.A.R.

Didirikan

2005 (20 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Kunjungi Situs Web

37 Ulasan

Baik

3.98/5

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Informasi Keamanan

5.00

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Verifikasi di TrustFinance

0.00

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Lalu Lintas & Keterlibatan

1.67

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Pencarian Sosial

3.00

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Informasi Perusahaan

Mengenal Mex Group

Founded in 2005, Mex Group is a global financial services group that provides institutional and retail clients with access to a wide range of financial instruments. The company focuses on delivering advanced trading technology, superior liquidity, and dedicated customer service. Through its various regulated entities, Mex Group aims to offer a secure and efficient trading environment for a global client base, utilizing popular platforms like MetaTrader 4 and MetaTrader 5.

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Industri

  • Valuta Asing Pialang RitelUTAMA
  • Valuta Asing Penyedia Likuiditas

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Sosial

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Berita

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TrustFinance Badan Intelijen

Tanggal penelitian: Thg 10 14, 2025

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

Kapital Bank is set to acquire a significant portion of Intercam Grupo Financiero's operations, including brokerage and banking assets, following US Treasury sanctions against Intercam for alleged money laundering. The acquisition, which still requires regulatory approval, would expand Kapital's client base significantly and is part of a broader consolidation trend in Mexico's banking sector due to increased scrutiny on financial institutions. Kapital aims to ensure compliance with US regulations through enhanced anti-money laundering protocols.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The website provides a comprehensive overview of registered agent services in New Mexico, highlighting various providers, their features, pricing, and pros and cons. It emphasizes the importance of having a registered agent for compliance with state regulations and offers insights into selecting the best service based on individual business needs. The content includes comparisons of services like InCorp, Northwest Registered Agent, and others, detailing their offerings and pricing structures.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

The content discusses an upcoming webinar titled 'Mexico’s Evolving AML/CFT Environment: FATF Review and FTO Designations' scheduled for May 14, 2025. The session aims to address the implications of U.S.-Mexico relations on anti-money laundering and counter-terrorist financing (AML/CFT) efforts, as well as the impact of recent U.S. designations on compliance programs. Experts from K2 Integrity and other notable institutions will provide insights on managing risks associated with regulatory changes and cross-border transactions. Key speakers include Himamauli Das, Juan Zarate, and Mariano Federici, who will share their extensive experience in financial compliance and regulatory matters.

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Sorotan Ulasan

Ulasan Analitik

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alexanderibifurojama

alexanderibifurojama

Ulasan langsung

Bagus

Overall Thought

Mex Group, and I must say, their commitment to innovation and customer satisfaction truly stands out in the industry! Their diverse range of services is tailored to meet the unique needs of their clients, making them a reliable partner for both individuals and businesses. The team's expertise and responsiveness are commendable, ensuring that every interaction is smooth and efficient. 💼✨

Thg 06 2, 2025
A

priscillarufus78

Ulasan langsung

Luar biasa

Overall Thought

MEX Group is a reliable and efficient forex broker. Their platform is easy to navigate, and their customer support is knowledgeable and responsive. I appreciate their competitive spreads and variety of trading instruments. Overall, MEX Group is a great choice for traders looking for a trustworthy and user-friendly trading experience.

Thg 08 15, 2023
A

okwanduoluchi40

Ulasan langsung

Luar biasa

Overall Thought

For dealers, the Mex Group app is revolutionary.The security precautions taken by the app and the first-rate customer service enhance the overall good experience. Whether a novice trader or an experienced one, the Mex Group app is a necessity for anybody working in the financial markets. For its extensive features and user-friendly UI, highly recommended.

Thg 08 7, 2023
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