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ACE

バーレーン

設立年

1952 (74 年)

設立

最終オンライン: 最近の活動なし

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--/40

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--/60

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TrustFinance提供

TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

この会社で最初に評価・レビューしましょう。

Markets.com

(326 レビュー)

United States

2008

(18 年)

セキュリティ情報 :

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セキュリティ情報

警告

この会社は現在未証明.

潜在的なリスクにご注意ください！

ライセンス

A級ライセンス

世界的に有名な規制当局によって発行されたこれらのライセンスは、厳格なコンプライアンス、資金の分別管理、保険、定期的な監査を通じて、トレーダーを最大限に保護します。紛争解決とAML/CTF基準の遵守は、セキュリティをさらに強化します。

B級ライセンス

尊敬される地域規制当局によって付与されたこれらのライセンスは、資金の分別管理、財務報告、補償制度などの強固な安全対策を提供します。ティア1ほど厳格ではありませんが、信頼できる地域保護を提供します。

C級ライセンス

新興市場の規制当局によって発行されたこれらのライセンスは、最低資本要件やAMLポリシーなどの基本的な保護を提供します。監督はそれほど厳格ではないため、トレーダーは注意して安全対策を確認する必要があります。

D級ライセンス

監督が最小限の司法管轄区からのこれらのライセンスは、資金の分別管理や保険などの重要な保護を欠いていることがよくあります。運用上の柔軟性には魅力的ですが、トレーダーにとってのリスクが高くなります。

会社情報

知り合う ACE

会社情報

知り合う 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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外国為替小売ブローカー主要
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知り合う ACE

会社情報

知り合う 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.

産業

外国為替小売ブローカー主要
金融保険
金融他のサービス

ソフトウェア

データがありません

このセクションは空のようです。すぐに更新情報をお待ちください！

お問い合わせ

ソーシャル

ニュース

TrustFinance 情報機関

調査日: 4月 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.

TrustFinance AI分析による提供

ニュース

TrustFinance 情報機関

調査日: 4月 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.

TrustFinance AI分析による提供

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