DỊCH VỤ NÀY KHÔNG CÓ SẴN Ở KHU VỰC CỦA BẠN

ACE

Bahrain

Năm

1952 (74 Năm)

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Giấy phép

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Được cung cấp bởi TrustFinance

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Hãy là người đầu tiên đánh giá và nhận xét công ty này.

Được quy định

Được đề xuất

IUX

(2,282 đánh giá)

Mauritius

2016

(10 năm)

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FSCA

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ASIC

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Cảnh báo

Công ty này hiện đang Chưa được chứng minh.

Hãy thận trọng với những rủi ro tiềm ẩn!

Giấy phép

Giấy phép hạng A

Được cấp bởi các cơ quan quản lý nổi tiếng toàn cầu, các giấy phép này đảm bảo sự bảo vệ cao nhất cho nhà giao dịch thông qua tuân thủ nghiêm ngặt, tách biệt quỹ, bảo hiểm và kiểm toán thường xuyên. Giải quyết tranh chấp và tuân thủ các tiêu chuẩn AML/CTF giúp tăng cường bảo mật hơn nữa.

Giấy phép hạng B

Được cấp bởi các cơ quan quản lý khu vực uy tín, các giấy phép này cung cấp các biện pháp an toàn mạnh mẽ như tách biệt quỹ, báo cáo tài chính và chương trình bồi thường. Mặc dù ít nghiêm ngặt hơn so với Cấp 1, nhưng chúng cung cấp sự bảo vệ khu vực đáng tin cậy.

Giấy phép hạng C

Được cấp bởi các cơ quan quản lý tại các thị trường mới nổi, các giấy phép này cung cấp các biện pháp bảo vệ cơ bản như yêu cầu vốn tối thiểu và chính sách AML. Giám sát ít nghiêm ngặt hơn, vì vậy các nhà giao dịch nên thận trọng và xác minh các biện pháp an toàn.

Giấy phép hạng D

Từ các khu vực pháp lý có sự giám sát tối thiểu, các giấy phép này thường thiếu các biện pháp bảo vệ quan trọng như tách biệt quỹ và bảo hiểm. Mặc dù hấp dẫn về tính linh hoạt trong hoạt động, nhưng chúng gây ra rủi ro cao hơn cho các nhà giao dịch.

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Làm quen ACE

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Làm quen 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.

Hiển thị thêm

Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻCHÍNH
Tài chính Bảo hiểm
Tài chính Dịch vụ khác

Phần mềm

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Liên hệ

Mạng xã hội

Đánh giá

ACE Đánh giá

Đánh giá

Tổng 0

Xếp

Bộ lọc

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Làm quen ACE

Hiển thị thêm

Thông tin công ty

Làm quen 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.

Hiển thị thêm

Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻCHÍNH
Tài chính Bảo hiểm
Tài chính Dịch vụ khác

Phần mềm

Không có dữ liệu có sẵn

Có vẻ như phần này trống. Hãy quay lại sớm để cập nhật!

Liên hệ

Mạng xã hội

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 04 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.

Được cung cấp bởi Phân tích AI của TrustFinance

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 04 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.

Được cung cấp bởi Phân tích AI của TrustFinance

ACE

IUX

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