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The Canadian Financial Transactions and Reporting Analysis Center (FINTRAC) is the financial intelligence unit in Canada. The center’s mission is to assist in the detection, prevention and deterrence of activities related to the illegal circulation of funds and the financing of terrorist operations. FINTRAC makes a unique contribution to safeguarding the safety of Canadians and…

There is a growing demand among the global broker community for Mauritius investment dealer licenses. This type of license is valid under the Mauritius Securities Act 2005 and the 2007 Securities Licensing Regulations. Applying for an investment dealer license it is also required to have a GBL license. Mauritius offers high quality services and the…

The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SCRL  gives the ability to financial institutions worldwide to send and receive messages about the financial transactions in accordance with required safety measures, using standardized form and software. SWIFT connects all members of their network using Business Identifier Codes, which is unique for each financial institution who is…

The Singapore Stored Value Facility is a Business Vehicle utilized for holding and overseeing web accounts, virtual assets, as well as debit cards. The SVF can measure up to EMI in Europe. An SVF might be of single-purpose or multi-purpose. A solitary SVF is an SVF that is utilized for installment just of products or…

If you want to pursue a professional financial services business and go international, you will need to get a special license permit. This is similar to obtaining a driver’s license buying a car. Here you should ask yourself which license to choose between many another. Below we will discuss the reasons for obtaining an MSB…

The Financial Conduct Authority (FCA) is a monetary administrative body in the United Kingdom, however it works freely of the UK Government, and is financed by charging expenses to individuals from the monetary administrations industry. The FCA manages monetary firms offering types of assistance to buyers and keeps up the uprightness of the monetary business…

We propose to consider these two terms in detail What Is Aktiengesellschaft (AG)? AG is a shortening of Aktiengesellschaft. It is a German expression for a company restricted by share possession whose offers might be exchanged on a financial exchange. The term is utilized in Germany, Austria, Switzerland and South Tyrol for organizations joined there….

A Specialized Investment Fund (SIF) is a structure that can invest in a wide range of assets. It normally qualifies as Alternative Investment Fund (AIF) and can be offered to qualified financial investors. Eternity Law International offers investment fund in Luxembourg for sale and can also provide services of formation of investment fund in Luxembourg…

A little less than a month is left before the main event in 2021. The sixth international forum – Blockchain Life 2021, dedicated to cryptocurrencies, blockchain and mining, will take place on April 21-22. More than a thousand participants will gather at the Music Media Dome. Among them will be entrepreneurs, investors, leading developers, owners…

In accordance with World Bank Doing Business report, Montenegro’s rank is 42th of 190 jurisdictions in condition of ease of conducting business. Foreign investors in Montenegro have the same status as national individuals, moreover Montenegro attracts investors with pleasing taxation system. Also, Montenegro has a wide market of high-qualified employees, stable democratic policy. The formation…

Banking sector institutions have long mastered the online space. Banks can serve customers over the Internet much faster than at branches. The benefits of remote service are obvious and people will immediately appreciate it. Users began to actively pay for services remotely, make money transfers and make purchases. With the advent of telephones, Internet banking…

A crypto exchange is a trading platform through which you can buy, sell and exchange cryptocurrencies. Like Forex, cryptocurrency exchanges facilitate cooperation between buyers and sellers of cryptographic currency, which ensures the reliability and security of transactions. The crypto exchange operates using a trading engine. The speed and correctness of operations depends on how optimized…