Maklumat Syarikat

Kenali aml power

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Maklumat Syarikat

Kenali 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

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain
Teknologi Pembangunan Perisian

Perisian

Tiada data tersedia

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

aml power

Jerman

Diasas

2001 (25 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

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Jadilah yang pertama menilai dan mengulas syarikat ini.

TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali aml power

Tunjukkan Lagi

Maklumat Syarikat

Kenali aml power

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain
Teknologi Pembangunan Perisian

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 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.

Disediakan oleh Analisis AI TrustFinance

Ulasan

aml power Ulasan

Ulasan

Jumlah 0

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Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 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