LATAM BUSINESS NETWORK
Switzerland
Diasas
01 Jan 2013 (13 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
46/90
12 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
46/90
12 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
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 LATAM BUSINESS NETWORK
Maklumat Syarikat
Kenali LATAM BUSINESS NETWORK
LATAM BUSINESS NETWORK (LBN) functions as a business development hub dedicated to connecting international companies with opportunities throughout Latin America. The company was founded to address the complexities and challenges of entering and operating in the diverse LATAM market. LBN offers a comprehensive suite of services, including market entry strategy, corporate structuring, legal and accounting support, talent acquisition, and M&A advisory, aiming to provide a single point of contact for businesses looking to establish or grow their presence in the region.
Industri
- Kewangan Nasihat KewanganUTAMA
- Media Pengiklanan Media
- Teknologi Platform Perdagangan Perisian
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
ronaldrow94
Langsung
Cemerlang
Overall Thought
"I recently had the pleasure of working with LATAM Business Network and can confidently say that they exceeded all of my expectations. Their team of professionals demonstrated an exceptional level of expertise, knowledge, and attention to detail throughout our entire engagement. From our initial consultation to the final deliverables, they went above and beyond to ensure our project was a success. The communication and collaboration were seamless, and I appreciated their responsiveness and willingness to accommodate our needs. LATAM Business Network's commitment to excellence and customer satisfaction is evident in everything they do, and I would highly recommend their services to anyone looking for a reliable and experienced partner in Latin America. Thank you, LATAM Business Network, for a job well done!"
Mac 17, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai LATAM BUSINESS NETWORK
Disediakan oleh Analisis AI TrustFinance
Ulasan
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Penapis
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