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Ensure your business meets all regulatory requirements with our top-rated compliance services in London. Contact us today to improve your company's compliance and success.
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stupidsexymecha · 5 months
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SSC Atlas
Originally commissioned as a dueling mech by the Baronic Houses of Smoke and Order, the Atlas blurs the line between mechanized chassis and powered personal armor. Thanks to a long-running research project from SSC's Exotic Materials Group, the designers were able to employ the bleeding edge of reactor miniaturization tech: the result was a chassis that resembled a large, sleek hardsuit, almost skintight in places. While the Atlas sacrifices the durability of a larger frame, its essential systems are so closely melded with its user's movements that it offers unparalleled maneuverability.
Although the Atlas was initially licensed only to Baronic clients, its design was leaked when a group of ExoMat personnel lost a suit to a Sparri espada in an intense game of Kapkat. Despite their initial attempt to recover the suit, SSC relented, citing the eager demand from Sparri groups for access to the full license.
Considered the perfect warrior frame for hunting the native megafauna of Sparr, the Atlas now enjoys a dual reputation among both the Sparri peoples and Karrakin nobility. To the Sparri, the Atlas – its combat efficacy notwithstanding – is highly valued for the direct access its systems allow to their ancestral memory; Atlas frames on Sparr are the heirlooms of great warriors, tied to family (blood and chosen) and maintained by hand. Each suit on Sparr bears the history of its previous pilots in both decorations and FCA-compliant machine learning, which enables Sparri hunters to almost literally call upon their ancestors in battle. The Atlas has become so popular among the Sparri that they even developed a new martial art based on the Atlas: Jäger Kunst.
The Karrakin nobility, on the other hand, find the Atlas to be a perfect machine for noble heroism – that the Sparri have an affinity for it only makes the chassis that much more desirable among Karrakin Sparrist scholars. Commonly decorated with purchased Sparri saga discs, Vast pelts, and saga lines, Karrakin suits blend imagined profiles of Annorum Passacaglia and Annorum Tyrannus-era heroes with profiles of Sparri warriors, daredevils, vast-hunters, and espadas.
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dailynewsai · 2 years
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GSPartners.global Review: A Ponzi Scheme (What to do)
GSPartners.global is owned and operated by Josip Heit. Mr Heit is a seasoned Ponzi scheme perpetrator who has spent a better part of his life jumping from one country to another and tricking authorities.
At one point he lived in Germany, then Canada and in the Republic of Croatia. The purpose of Mr. Heit moving up and about is to camouflage his shady business activities and to complicate matters.
In this GSPartners.global review, we let you know that this is a ponzi scheme and a potential scam. If you have lost money here, you can recover it by going this direction.
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GSPartners.global review and overview
GSPartners.global first appeared online in April 2020 (according to this tool). The criminal outfit is associated with a company called GS Chain which was incorporated in the UK in April 2021.
Previously, GS Chain was incorporated in the UK as International Tech & Fintech PLC, and it’s worth noting that the company was registered using a virtual office address.
The reason for changing the names of this company is because Mr. Heit (the owner) wanted to fly under the authorities’ radar.
The company listed Leon Filipovic as the sole director.
Mr. Filipovic appears to have a history engaging in blochain matters since 2016.
Companies where Filipovic has worked in include IFLS Corporate Services Ltd and Pameroy Group. In addition to this, there appears to be a link between these two company.
GSPartners.global and the tokens
GS Chain (which is part and parcel of GSPartners.global) used to reward affiliates with a Binance smart chain token called LSC or Last Survivor Coin.
Due to the witty nature of Mr. Heit, the company GS Chain was registered into the London Stock Exchange to give it some sort of credibility.
I want you to understand that by no means does this validate the business activities of GSPartners.global or GS Chain.
One of the promoters called Nitsa Nakos reiterates that GS Partners is currently ‘rewarding’ members who bring in new members using GSC token.
GSC is a token whose market cap and volume has never been verified. Its’ value is also pathetic. This suggests that GSC is just one of the many useless Cryptocurrencies in the market.
A shady company called Pameroy Group
Mr. Filipovic has worked at Pameroy Group as the person in charge of blockchain education and trading software.
No wonder blockchain education features on the GSPartners.global website where the company is charging between 100 USDT to 200 USDT per course.
What’s interesting about Pameroy Group is that the entity set up another shell company in Mwali, Comoros to establish their so-called Gold Standard Bank project.
GSPartners website lies that Gold Standard Bank (GSB)has a Mwali banking license.
Essentially, this means that GSPartners.global is using their Gold Standard Bank for money laundering purposes.
The bank is being used as an avenue to launder funds into and out of GS Partners ponzi schemes.
Wrapping it up
Mr. Heit is one hell of a liar. His ponzi schemes mainly target US citizens but countries like the UK are also involved.
This scammer has gone to great lengths to trick both the SEC and the FCA. These folks are basically helpless as they are unable to impose any sanctions or fines on this illegal project.
As a matter of fact, Mr. Heit also choose to dish out his bogus shares to the UK residents.
This, in our opinion, is considered securities fraud.
Let’s wait and see how this goes. But for the time being, you don’t want to abet crime by purchasing shares or promoting the scam in any way. Are we together?
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scamnewsgenics · 2 years
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GSPartners.global Reviews
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GSPartners.global is owned and operated by Josip Heit. Mr Heit is a seasoned Ponzi scheme perpetrator who has spent a better part of his life jumping from one country to another and tricking authorities.
At one point he lived in Germany, then Canada and in the Republic of Croatia. The purpose of Mr. Heit moving up and about is to camouflage his shady business activities and to complicate matters.
In this GSPartners.global review, we let you know that this is a ponzi scheme and a potential scam. If you have lost money here, you can recover it by going this direction.
GSPartners.global review and overview
GSPartners.global first appeared online in April 2020 (according to this tool). The criminal outfit is associated with a company called GS Chain which was incorporated in the UK in April 2021.
Previously, GS Chain was incorporated in the UK as International Tech & Fintech PLC, and it’s worth noting that the company was registered using a virtual office address.
The reason for changing the names of this company is because Mr. Heit (the owner) wanted to fly under the authorities’ radar.
The company listed Leon Filipovic as the sole director.
Mr. Filipovic appears to have a history engaging in blochain matters since 2016.
Companies where Filipovic has worked in include IFLS Corporate Services Ltd and Pameroy Group. In addition to this, there appears to be a link between these two company.
GSPartners.global and the tokens
GS Chain (which is part and parcel of GSPartners.global) used to reward affiliates with a Binance smart chain token called LSC or Last Survivor Coin.
Due to the witty nature of Mr. Heit, the company GS Chain was registered into the London Stock Exchange to give it some sort of credibility.
I want you to understand that by no means does this validate the business activities of GSPartners.global or GS Chain.
One of the promoters called Nitsa Nakos reiterates that GS Partners is currently ‘rewarding’ members who bring in new members using GSC token.
GSC is a token whose market cap and volume has never been verified. Its’ value is also pathetic. This suggests that GSC is just one of the many useless Cryptocurrencies in the market.
A shady company called Pameroy Group
Mr. Filipovic has worked at Pameroy Group as the person in charge of blockchain education and trading software.
No wonder blockchain education features on the GSPartners.global website where the company is charging between 100 USDT to 200 USDT per course.
What’s interesting about Pameroy Group is that the entity set up another shell company in Mwali, Comoros to establish their so-called Gold Standard Bank project.
GSPartners website lies that Gold Standard Bank (GSB)has a Mwali banking license.
Essentially, this means that GSPartners.global is using their Gold Standard Bank for money laundering purposes.
The bank is being used as an avenue to launder funds into and out of GS Partners ponzi schemes.
Wrapping it up
Mr. Heit is one hell of a liar. His ponzi schemes mainly target US citizens but countries like the UK are also involved.
This scammer has gone to great lengths to trick both the SEC and the FCA. These folks are basically helpless as they are unable to impose any sanctions or fines on this illegal project.
As a matter of fact, Mr. Heit also choose to dish out his bogus shares to the UK residents.
This, in our opinion, is considered securities fraud.
Let’s wait and see how this goes. But for the time being, you don’t want to abet crime by purchasing shares or promoting the scam in any way. Are we together?
0 notes
qocsuing · 2 years
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Kana Capitals review
The Kana Capitals website greets us with a statement in broken English that it is “largest online forex trading platform with more security.“ The poor quality of the website is reason enough to suspect that this is one of many fake brokers targeting people without sufficient knowledge and experience in the financial markets. Fact-checking confirms these suspicions. Stay away from the Kana Capitals if you don’t want to end up scammed.To get more news about kana capitals review, you can visit wikifx.com official website.
Several places on the website and client area mention a brand other than Kana Capitals – VIPS FX. This is another fake broker we have reviewed. Most likely both websites are projects of the same scammers.
If you want to trade on financial markets without being scammed, you can turn to some of the legitimate brokers that actually operate from established financial hubs like the UK. These brokers have to meet stringent requirements for financial stability and transparency of operations imposed by the FCA. They must provide clients with negative balance protection and to participate in a guarantee fund that covers up to GBP 85,000 of a client’s investment should the broker go into insolvency. These brokers are also required to keep their clients’ money segregated from their own operating funds in separate bank accounts. Kana Capitals claims to offer one of the most advanced and widely used trading platforms in the industry, MetaTrader 5 (MT5). But all the links to download the software on the website and members area are not active. Therefore, we have to conclude that Kana Capitals does not have trading software.
You could always use the services of a regulated broker, the vast majority of which offer clients MT5 or the still very popular MT4. This will enable you to use the advanced features of these platforms without fear of being scammed. These platforms are preferred by the majority of brokers around the world because of their powerful automated trading capabilities, including Expert Advisor bots and customized scripts for backtesting trading strategies. When registering with the Kana Capitals, you must choose between five types of trading accounts – ECN, Standard, Pro, Prime and Elite. But nowhere on the website is there a description of these accounts, so it’s not clear what the difference is between them.
It goes without saying, but legitimate brokers provide clear and detailed information about the different service packages they offer, as well as the associated trading terms. Kana Capitals does not even specify a minimum deposit. In any case, it would be a wiser choice to approach a licensed company, most of which allow you to start trading with low amounts of 100-200 USD.
The website promises “tight spreads” of 0.1 or 0.5 pips, as well as “small commissions” of unspecified size. These promises have no real meaning because the Kana Capitals obviously offer no real trading. However, the claims that Kana Capitals offers leverage of up to 1:500 may serve as further evidence that this could not be a legitimate broker operating in the UK. High leverage creates the opportunity for more significant profit, but correspondingly increases the risk of sudden and excessive losses. All leading regulators therefore restrict leverage for retail traders. The FCA, like EU regulators, limits leverage to 1:30 for trading in major currency pairs and even lower levels for more volatile assets. Another such proof is the claim that the Kana Capitals offer a 20% bonus for every deposit. Regulated brokers are prohibited from using bonuses, promotions and prize games to attract clients. Scammers use bonuses to tie withdrawals to impossible-to-fulfill conditions or huge fees. Due to the lack of publicly available Terms and Conditions, it is unclear exactly what traps the scammers behind Kana Capitals have set.
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petnews2day · 2 years
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Crypto’s latest implosion shows the virtues of UK approach
New Post has been published on https://petnews2day.com/pet-industry-news/pet-financial-news/cryptos-latest-implosion-shows-the-virtues-of-uk-approach/
Crypto’s latest implosion shows the virtues of UK approach
Spare a thought for Matt Hancock. By the time the UK’s former health secretary is done dodging rats, snakes and cockroaches in the jungle, he will emerge to find that his pet project is also looking a bit buggy.
Before the now-former Conservative MP settled on ritual TV humiliation at the hands of the British public as a way to maintain his profile, he had been loudly espousing the importance of crypto for the UK and indeed the global financial system.
His musings include such corkers as “cryptocurrency started life looking like a boom-and-bust fad”. The market capitalisation of global cryptocurrencies at under $1tn has more than halved since he wrote that in January, having already fallen by a third from its peak above $3tn just a year ago.
The mainstream arrival of crypto was “set to shake the foundations of banking”, said Hancock. And while the UK should be the “natural place” to embrace and lead this change, our glorious fintech future was being stymied by “reactionary risk aversion among regulators”.
In fairness, Hancock was just reading the room, or at least a room in No 11 Downing Street. The Treasury in April set out its ambition for the UK to be a “global hub” for crypto, with the promise of a (as yet unseen) Royal Mint non-fungible token and the suggestion that regulators should do more, faster.
The response has been slow, cautious, bureaucratic and, roughly, correct. This week’s sudden collapse of the FTX exchange, and the downfall of the closest that crypto had to an institutional heavyweight in Sam Bankman-Fried, puts a different lens on regulators’ supposed failure to open their arms to this market.
It isn’t clear what type of liquidity crunch FTX suffered to force it into the arms of detractor and rival Binance, what the wider fallout might be, or whether indeed this deal will actually happen. But it doesn’t suggest anything good about the development of crypto into the mainstream that its best-known guy, who hobnobbed with celebrities, supported greater oversight of crypto and speculated about buying Goldman Sachs, has seen his business implode within a week.
Nor does the potential mass consolidation of the crypto space under the Binance umbrella — a company that the Financial Conduct Authority said last year was “not capable of being effectively supervised” and had “failed to respond” to basic questions — imply that its assimilation into Main Street finance is getting easier. Binance has since pledged to become compliant and reapply for UK supervision.
The FCA, either by sluggish accident or design, may feel somewhat vindicated. It has used its only powers, on anti-money laundering, to roll out a registration regime for crypto companies. Celsius Network, the crypto lender, was struggling to get accredited in the UK before moving to New Jersey in 2021 and then collapsing the following year. The regulator followed its warning on Binance with one about FTX in September, which had also been trying to get a licence here.
Blow-ups that happen elsewhere may be seen as a win but crypto’s disregard for regulatory niceties or borders mean UK consumers can still get hurt. The FCA lobbied for new restrictions on the crypto adverts that have popped up in every Tube carriage. Its main approach has been to warn where unauthorised companies are targeting UK consumers and stress that those dabbling in crypto risk losing everything. If anything, it could have shouted louder.
“It would be unfair to taint the entire industry with reference to what happens to FTX,” said one adviser. “There are exchanges that are much more sophisticated and have really thought about these sorts of issues.” 
The sector has complained about painfully slow and finicky licensing while regulatory sources counter that many applications were an unapprovable mess. Similarly, the plan for so-called stablecoins to be brought into the regulatory system has come with regulatory murmurs that no existing coins would meet the likely standards that would be applied.
There are plenty of instances where slow-moving regulation results in failure: the UK is reeling from the revelation of hidden leverage in the pensions system, a form of the shadow banking risk and dangerous allure of supposed safety never fully addressed following the financial crisis.
But in a climate where politicians are still considering a call-in power to override regulators seen to be too cautious or stick-in-the-mud, it is worth noting where the watchdogs appear to have got something right.
It’s a jungle out there.
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bitcofun · 2 years
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" This company is not authorised by us and is targeting individuals in the UK," a declaration from the Financial Conduct Authority checked out. The FCA has actually formerly cautioned U.K. customers versus FTX competing Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has actually published a care about FTX. The U.K. monetary guard dog released a declaration on its site Friday, keeping in mind that the exchange is not signed up to use monetary services in the U.K. " This company is not authorised by us and is targeting individuals in the UK," the note read. "You will not have access to the Financial Ombudsman Service or be secured by the Financial Services Compensation Scheme (FSCS), so you are not likely to get your cash back if things fail." The FCA manages more than 50,00 0 monetary business in the U.K. to make sure that they abide by policies. It needs crypto-related business to sign up and abide by anti-money laundering policies, consisting of carrying out KYC limitations for consumers. The caution versus Sam Bankman-Friend's multi-billion dollar powerhouse is yet another circumstances of the FCA sounding the alarm on the digital properties sector. The regulator has actually been keeping a close eye on the area given that digital possessions flourished in 2021, cautioning business versus deceptive marketing projects and prohibiting all Bitcoin ATMs in the nation. It was likewise among numerous regulators to action in versus Binance over its regulative practices in 2015, publishing a comparable caution to the FTX post to flag that the world's leading cryptocurrency exchange positioned "a substantial danger" to U.K. customers. Binance made numerous huge modifications in reaction to regulative attention, consisting of presenting compulsory KYC limitations and decreasing its optimum take advantage of offering from 100 x to 20 x. Similar to Binance, FTX runs from an overseas jurisdiction. While both business run U.S. arms to please the SEC and other American regulators, their primary entities use a broader variety of services and products that do not fall under U.S. policies. Bahamas-based FTX won a licence to run in Cyprus this month, however it's yet to get a license to run in the U.K. " Securing this licence in the European Union is a crucial action in accomplishing our objective of turning into one of the most regulated exchanges worldwide," stated Bankman-Fried at the time. Disclosure: At the time of composing, the author of this piece owned ETH and a number of other cryptocurrencies. The details on or accessed through this site is acquired from independent sources our company believe to be precise and trustworthy, however Decentral Media, Inc. makes no representation or guarantee regarding the timeliness, efficiency, or precision of any details on or accessed through this site. Decentral Media, Inc. is not a financial investment consultant. We do not offer customized financial investment guidance or other monetary suggestions. The info on this site undergoes alter without notification. Some or all of the details on this site might end up being out-of-date, or it might be or end up being insufficient or incorrect. We may, however are not bound to, upgrade any out-of-date, insufficient, or unreliable details. You ought to never ever make a financial investment choice on an ICO, IEO, or other financial investment based upon the info on this site, and you must never ever analyze or otherwise count on any of the details on this site as financial investment recommendations. We highly suggest that you seek advice from a certified financial investment consultant or other competent monetary expert if you are looking for financial investment recommendations on an ICO, IEO, or other financial investment. We do decline settlement in any type for evaluating or reporting on any ICO, IEO, cryptocurrency, currency, tokenized sales, securities, or products. See complete conditions GameStop Partners With FTX on Back of Wider Losses News Sep.
8, 2022 Video video game seller GameStop has actually revealed that it will partner with FTX, among the most popular crypto exchanges. Gamestop and FTX Form Partnership GameStop and FTX are signing up with forces ... FTX's Sam Bankman-Fried Visited White House in May News Aug. 31, 2022 FTX CEO Sam Bankman-Fried and other exchange personnel checked out the White House in May, according to visitor logs. FTX CEO and Others Visited White House FTX personnel went to the White ... FCA to Spend $15 M Warning of Crypto Risks The U.K.'s monetary regulator stated that young crypto holders are most likely to act "less reasonably and more mentally." FCA to Invest in Cautioning Against Crypto The Financial Conduct Authority (FCA), ... Read More
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leadgeneration0001 · 4 years
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Kepitalpay Review 2020
Kapitalpay (full name was “Kapitalpayment — Your Social Investment Network”), is undoubtedly one of the most recognized names in the bitcoin investment broker industry. As a wise bitcoin investor, there is no doubt that it will pop on to your radar as a potential broker of choice.
This is particularly true if you want to engage in Bitcoin investment. Here, Kapitalpay is at the very top of the game. Beyond this, they are also known as a great broker for crypto assets trading and CFDs. They boast more than 2.9 million users around the world and some of the best top-tier regulation possible. In all, this makes them very trustworthy and a top, reliable Bitcoin Investment company.
Through this Kapitalpay review, you will learn everything you need to know to make the best choice about your Bitcoin investment trading future with Kapitalpay
Security
It is true that there are many scam Bitcoin investment brokers in the industry. This means you need to be as careful as possible when choosing your broker. Luckily, Kapitalpay does not fall into this category and has top security measures and regulation in place.
Foundation and Offices
Mentioning regulation, you should know that Kapitalpay are very well regulated and hold several licenses from the top-tier financial regulators. Operating since 2018, they have a physical presence in many countries around the world. This includes hundreds of staff in a variety of offices in the following locations worldwide: Limassol, London, New Jersey, Sydney, Shanghai.
Regulations
Kapitalpay is comprised of four main companies that operate worldwide. These are as follows:
Kapitalpay (UK) Ltd is registered at beta.companieshouse.gov.uk with company reference number 12217645 check here . It is authorized and regulated by the Financial Conduct Authority (FCA)
Kapitalpay AUS Capital Pty Ltd is authorised by the Australian Securities and Investments Commission (ASIC) to provide financial services under Australian Financial Services License number 491139.
Kapitalpay (Europe) Ltd, a Cyprus based investment company, with registration number HE21188. Kapitalpay Europe is regulated by the Cyprus Securities & Exchange Commission (CySEC) with license number 109/11.
Kapitalpay USA is operated by Kapitalpay USA LLC, which is registered with FinCEN as a Money Services Business.
In addition to being well-regulated by some of these top-tier authorities in the sector, Kapitalpay is also ESMA compliant and regulated in almost every European country. Thanks to this wide-ranging regulation, Kapitalpay is available to traders in almost every country of the world including the United States.
Money Protection
One of the most important aspects of Bitcoin Investment trading is making sure your funds are safe. This is understandably a top priority for all traders and something that Kapitalpay takes very seriously.
To that end, Kapitalpay offers two protective measures to help keep your funds as safe as possible when trading with them.
First of all, they keep your deposited funds in segregated accounts within top-tier Blockchains wallet. This is a regulatory requirement in many areas to ensure that the funds of Investors are kept safe. This helps ensure that your funds will increase manually before your investment plan expires at Kapitalpay.
Not Accepted Clients
Kapitalpay accepts customers from all over the world, except from:
AFRICA: Botswana, Burundi, Chad, Congo Republic, Democratic Republic of the Congo, Ethiopia, Guyana, Guinea, Guinea-Bissau, Libya, Mali, Namibia, Somalia, Sudan, Syria,Uganda.
ASIA: Afghanistan, Brunei, Iran, Japan, Laos, Myanmar, North Korea.
EUROPE: Albania, Belarus, Bosnia and Herzegovina, Crimea Region, Serbia.
AMERICAS: Cuba, Nicaragua.
OCEANIA: Palau, Samoa.
Deposit and Withdrawals
At Kapitalpay Investment deposit is done through Bitcoin, Withdrawal is also done through Bitcoin wallet. Kapitalpay withdrawals can be made through the same methods as deposits. As mentioned, this includes Bitcoin transfer. At the end of investment circle An Investor can withdraw both capital and profit through Bitcoin wallet address provided. Referral bonus can be withdrawn immediately to investor’s bitcoin wallet address. It is important to note that due to anti-money laundering regulation, your withdrawal method must match your deposit method.
Languages
The Kapitalpay website and support is available in as many as 19 different languages. These global options include English, Italian, Spanish, French, Russian, Arabic, and Chinese. There are several more and it is likely that no matter where you are from, Kapitalpay speaks your language.
Representatives & Referral CommissionsREFERRAL PROGRAM
Kapitalpay Investment referral program can help you earn more!
Invite your partners to join Kapitalpay.
Let them signup using your referral link.
Start earning money as soon as they make their first deposit.
Get up to 5 to 15% of you referral’s investments.
REPRESENTATIVES COMMISSION
Representatives are rewarded with twice as much referral commission, which is more than 15% of your referral’s deposit. If you want to become a representative you have to support and promote our project in your region through any legal way possible.
Customer Service
Kapitalpay, like many other top Bitcoin Investment brokers work hard to offer an extensive range of educational opportunities.
Kapitalpay customer support is comprehensive and available through three mediums. These are the email support, whatsapp support which has a Chat back service, and the web-based live chat. The first two of these methods are available in almost all of the 19 serviced languages, and the live chat is also available in a few including English, German, and Chinese, Portuguese, Spanish.To assist you, once you have created an account, you will be assigned an account manager who will reach out to you and whom you can contact if needed.
To assist you, once you have created an account, you will be assigned an account manager who will reach out to you and whom you can contact if needed.
Kapitalpay Affordable Packages
Kapitalpay offers 3 affordable investment packages:
Starter: 25% profit in 24hrs Minimum of $20 to maximum of $2000 Example: $20 will give you$25 after 24hr.
Silver: 45% profit in 24hrs Minimum of $500 to maximum of $5000 Example: $500 will give you $725 after 48hr.
Gold: 150% profit in 24hrs Minimum of $1000 to maximum of $100,000 Example: $1000 will give you$2500 after 72hr.
Our Opinion
Overall, having carried out an extensive Kapitalpay review it is our opinion that Kapitalpay has a strong reputation as a very well trusted and reliable Bitcoin investment broker for very good reason. They are extensively regulated by the top-tier bodies in financial regulation and have built a strong rapport among customers.
Their offering of Bitcoin investment affordable packages in combination with one of the most user-friendly trading platforms in the industry has attracted many loyal investors and been something of a first for the sector. The low minimum deposit of $20 is very positive for new investors looking to get involved in the industry and the steady customer support makes it a great place for all levels of Bitcoin investors. Kapitalpay does a lot to justify its position as a top Bitcoin investment broker in the industry. Earning and making money with Kapitalpay is certainly possible, and there are various testimonies to prove that.
Kapitalpay Pros and Cons
Pros
Great social and investment trading features
Regulated by 3 top-tier regulatory bodies
Low minimum deposit
Fast withdrawals
High referral commission
User friendly investment platform
International investment broker
Top tier regulations
Your funds are safe
Cons
Limited amount of languages for customer support and educational features
Kapitalpay FAQs
What is the minimum deposit for Kapitalpay?
In the 1st plan the minimum deposit with Kapitalpay is $20, 2nd is $500 and the gold plan is $1000.
What happens if Kapitalpay goes bust?
Kapitalpay is a very secure broker. If they did though, you are very well protected through the fact that your funds are always held in segregated accounts at top-tier Blockchain wallet. This means in the event of bankruptcy your funds would be safe, untouched and can be withdrawn anytime you want.
Is Kapitalpay trustworthy?
Absolutely. Kapitalpay is a very trustworthy Bitcoin investment company as you can see in our Kapitalpay Review. This trust can be showcased through the extensive top-tier regulation they have in place. They are very well-regulated through CySEC (109/10), FCA (583263) and ASIC (491139) for your protection.
Is Kapitalpay good for beginners?
Kapitalpay is excellent for beginners. They have a very user-friendly investment platform.
Is Kapitalpay illegal?
No. Kapitalpay is not illegal. In fact Kapitalpay accepts clients from over 190 countries. There are a few exceptions though and these can be found in the not accepted clients section of our review above.
Is Kapitalpay legal in UK?
Yes. Kapitalpay is completely legal in UK. In fact they are also regulated and registered by beta.companieshouse.gov.uk in London under the number 12217645 which you can check .
Regulated: CySec, FCA, ASIC
Registered: Companieshouse.gov.uk
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X METAVERSE PRO, the first unicorn of a decentralized social investment platform
In the annual investment dimension, income is always the central theme of public discussion. Although the “Wealth Report” released in 2022 shows that the growth rate of ultra-high net worth individuals in the world has reached 9.3%, it is a pity that they generally suffered losses in the investment and wealth management market, accounting for nearly 70%. Retail investors accounted for more than 90% of those who lost investment. For this reason, in financial investment, retail investors are increasingly eager for for-profit channels and to find industry experts to help them learn and analyze.
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With the deepening of investors’ financial management concepts and the diversification of financial management types, more and more people have begun to pay attention to cryptocurrencies and try to add them to asset allocation. In fact, including cryptocurrencies in a portfolio is a very efficient and appropriate choice. It will not only improve the total return of the investment portfolio and increase the diversification of the asset portfolio but also provide investors with new options outside the traditional financial system. In other words, holding cryptocurrencies can hedge other risks to a certain extent.
Of course, at the same time, we need to maintain a clear understanding: the cryptocurrency investment market is volatile. When investing, ordinary investors will be restricted by emotions, knowledge, and experience, and capturing effective content from massive market information is challenging.
Based on this situation, to allow the majority of investors to obtain better returns, X METAVERSE PRO has developed an exclusive decentralized social investment network platform to connect trading masters with retail investors. In this way, retail investors can learn from the best investment directions and choices, the benefits to retail investors are self-evident, and even the efficiency of the entire capital market will be improved.
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High-profile social investment network platform — X METAVERSE PRO
Founded in 2019, X METAVERSE PRO is an innovative financial company born in the United States. It has diverse business content, including tradable products, one-click copy orders, and CopyFund copy funds. In addition, X METAVERSE PRO also has continuous innovation ability. And unswervingly implement the development path of compliance. This project has obtained multiple financial licenses, including FCA, MSB, AUSTRAC, ASIC, FINTRAC, and EMI. It is reported that X METAVERSE PRO has reached strategic agreements with many critical financial groups, capital, banks, and other fields worldwide and has extraordinary strength in technology, capital, and marketing. At present, this project is actively opening its global layout, and the unicorns of the crypto asset management sub-track are on the rise, just around the corner!
X METAVERSE PRO is an emerging investment trading platform with social, copy (copy) properties. On this platform, investors can communicate directly and discuss investment strategies together. By leveraging the wisdom of a broad investor base, users benefit from accelerated information exchange, knowledge sharing, and the ability to quickly identify the best investment opportunities. At the same time, the copy (copy) function allows any user to copy the portfolio of other high-yield crypto experts on the platform. The whole process is simple and convenient to operate, and the process is straightforward.
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Product diversification of the X METAVERSE PRO platform
X METAVERSE PRO has introduced most of the most mainstream and innovative cryptocurrencies in the market and supports NFT, DeFi, and metaverse assets. In addition to cryptocurrency investment and trading, it also provides vibrant trading products. The XMETAVERSE PRO platform has nearly a thousand diversified investment products. This configuration allows investors to optimize their investment portfolios to control risks.
Coincidentally, the cryptocurrency replication fund launched by X METAVERSE PRO is also the investment product that supports the most cryptocurrencies on the market. X METAVERSE PRO not only supports BTC, ETH, BNB, USDT, DAGE, SOL, ADA, and other cryptocurrencies but also, based on the core algorithm of AI, its proportion is adjusted every month for risk assessment and control.
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Unique X METAVERSE PRO documentary fund technology
It is worth mentioning that the team of X METAVERSE PRO has rich development experience. After years of intensive work, combined with various advanced technologies such as AI and edge computing, it has developed various investment tools for documentary funds for the first time. A variety of investment tools, each with its own merits, you can choose from:
1. Quarterly income tool: AI analysis has been replicated by more than 50 investors, and the investment portfolio with continuous profit in the previous quarter and low risk, the capital allocation of this type of AI documentary fund depends on the income and has a more significant impact on high-yield investors, while those with lower returns will have a minor impact.
2. Top Actives Copy: The AI ​​analysis of this AI copy fund includes some riskier traders but hedges the risk with tighter stop losses.
3. Trend Trader Medium Risk Copy Fund: Based on popular trends rather than return analysis, managed by committees rather than through algorithmic or automated stops. This AI copy fund is the riskiest of the four.
4. Active Replicator Trend Replicator Fund: Prepared and designed according to preset algorithms, tending to conduct data analysis samples.
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Undoubtedly, X METAVERSE PRO is a pioneer in the crypto social investment network platform innovation. The project not only integrated the social trading model for the first time but also launched the world’s first cryptocurrency copy fund. The deployed AI copy fund tool has effectively helped users maximize their income. In addition, users can view, participate, adjust, follow, and copy the portfolios of other star traders in real-time and automatically copy the performance of these copied portfolios. It is worth mentioning that these functions can be completed with “one-click”, which is very easy to operate.
X METAVERSE PRO — the first unicorn, rising strong and ready to go!
“Innovation + Product” will be the future of cryptocurrency asset management in the future. The goal of X METAVERSE PRO is to build a global asset management ecosystem around $XMETA and actively build critical parts of it: XMETA asset management platform, XMETA decentralized exchange, NFT digital collection trading market, XMETAWORLD metaverse virtual The city uses social attributes to connect six significant ecosystems, witnesses the growth potential of platforms, ecosystems, and tokens with the majority of investors, and promotes the development of the industry and the overall value of cryptocurrencies.
According to the current popularity of cryptocurrency investment and the love of global investors for the platform, X METAVERSE PRO will likely become the first unicorn in the industry, showing its edge!
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Interactive Compliance Training Solutions: Engage and Learn.
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coinprojects · 3 years
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New Post has been published on https://coinprojects.net/how-crypto-can-modernize-the-world-of-lending/
How crypto can modernize the world of lending
Lending has been around in some form for thousands of years — dating back to ancient civilizations where farmers would borrow seeds and use crops as repayment.
The arrival of fiat currencies transformed the way economies were run back then. Indeed, you could argue that we’re seeing such a seismic shift now as cryptocurrencies become a larger and more influential part of the world’s financial ecosystem.
When done right, crypto lending has the potential to level the playing field — giving consumers a type of flexibility that they may otherwise have been unaccustomed to. For several years now, the rates offered by banks have been tepid to say the least. In some countries, even the most generous savings accounts will only pay less than 1% interest — even if funds are locked up for several years.
Given how inflation has been rising sharply recently, in part because of the money printing performed in response to the coronavirus pandemic, signing up for one of these accounts means a saver’s money would actually command less spending power down the line.
Crypto lending offers three powerful advantages compared with the status quo. First, it is possible to find more competitive deals that ensure capital actually grows — with interest sometimes paid on a weekly or a monthly basis. Second, many platforms offer a much-needed degree of flexibility to lenders, meaning that they won’t be forced to lock up their money for long periods of time and can withdraw their funds at will. And third, it can act as a powerful incentive when markets are behaving rather erratically.
That’s before we’ve even discussed the fact that crypto as collateral can be far more practical from a lender’s point of view than real estate — an asset that is rather illiquid and can be rather time consuming to sell.
It isn’t just lenders who benefit
Of course, all of this sounds like a good deal for lenders — the people who have capital to spare. But it can also be beneficial for borrowers, too. In the current financial ecosystem, where a single blemish on an otherwise impeccable credit history can deny a responsible consumer access to the best interest rates, crypto platforms can offer an invaluable lifeline.
Banks often have an opaque list of requirements when it comes to finding the people they are willing to extend credit to. And, in a world where ever-increasing numbers of consumers are self-employed, otherwise creditworthy applicants can end up being excluded from the market simply because they don’t have a traditional nine-to-five job — irrespective of whether they actually earn more money in their current arrangement.
The crypto world can help to foster inclusivity here, but there are challenges. A number of lenders in this space are offshore and unregulated — something that can make them less appealing to everyday consumers. This also restricts the number of partnerships that crypto platforms can enter into with fintech firms.
A new approach?
One platform that is aiming to shake up the world of lending is Baanx, a crypto-as-a-service fintech intending to bridge the worlds of crypto and fiat. The company allows brands to offer interest-free forms of secured lending to their customers and communities, alongside high savings rates for those who stake their digital assets. This is all achieved via APIs that can be rapidly integrated into any DeFi, exchange, or wallet’s app or website.
This form of interest free and low cost secured lending is provided to those who stake BXX, the utility coin that’s associated with Baanx. Loans can subsequently be moved into crypto wallets or physical and virtual cards. For those who use Bitcoin and Ether as collateral, loan-to-value ratios of up to 50% are available, and approval can be achieved in one click.
Baanx is on the list of temporarily registered cryptoasset businesses with the FCA and also utilizes a lending license. The project’s whitepaper states that it will “lend against any digital asset including cryptos, stocks, bonds and the emerging NFT asset class.”
The volumes of money that can be offered through lending will depend on the volumes of tokens that are staked within its system.
Figures provided by Baanx suggest that the platform now has sold more than 600,000 white-label cards and accounts around the world — almost exclusively through branded corporate clients, including Tezos Crypto Life app, DeFi protocols, exchanges, and wallet providers. It is also planning to launch with a major wallet provider in the U.S. in the fourth quarter of 2021.
BXX is now listed on MEXC and Uniswap.
Disclaimer. Cointelegraph does not endorse any content or product on this page. While we aim at providing you all important information that we could obtain, readers should do their own research before taking any actions related to the company and carry full responsibility for their decisions, nor this article can be considered as an investment advice.
Source link By Cointelegraph By Chris Jones
#Altcoin #Bitcoin #BlockChain #BlockchainNews #Crypto
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joshuajacksonlyblog · 4 years
Text
Aave Hits New All-Time Highs as On-Chain Metrics Suggest Further Advance
One of 2020’s most profitable DeFi tokens, LEND, proved that the rising buying pressure behind is not only speculative. Recently, it was revealed that Aave Limited, Aave’s UK business entity, earned itself an Electronic Money Institution license in July.
Aave Granted Financial License in the UK
The authorization enabled the grantee to offer services that include digital asset issuance and payments. The FCA-approval validated the Aave protocol as a contender in the lending space.
Michaël van de Poppe, a prominent market analyst, braved Aave and its investors for their patience, recalling days when the market had rubbished the DeFi project as dead.
“In the accumulation zone; everybody calls the coin dead. But now, everybody wants to have it. Literally, how the market psychology works – and I believe a substantial amount of coins will follow LEND,” said van de Poppe.
Indeed, it seems like speculators rushed to buy LEND following the announcement. The spike in the buying pressure behind this token pushed its price up by nearly 39% in the past 24 hours. The upswing allowed it to reach a new all-time high of over $0.786.
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LEND Surges to New All-Time Highs As Buy Orders Skyrocket. (Source: TradingView)
Now, multiple indexes suggest that Aave may have more room to go up.
On-Chain Metrics Flash Bullish Signals
Data from Santiment reveals that alongside prices, on-chain volume, daily active addresses, and social volume also surged. When taken together, these are positive signs that can help determine whether Aave is poised to advance further.
Usually, when these three on-chain metrics rise together, a positive and sustained upward price movement tends to follow.
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Aave’s On-Chain Metrics Explode. (Source: Santiment)
Since LEND has entered price discovery mode given the recent bullish impulse, all the addresses on the network are in-the-money, according to IntoTheBlock. These figures indicate that the investor base behind the non-custodial lending and borrowing token expects further upwards price action. As a result, any downswing may be taken by sidelined investors as an opportunity to get back into the market.
In the event of a correction, IntoTheBlock’s “Global In/Out of the Money” (GIOM) model shows that there is a crucial supply wall underneath Aave that could hold falling prices at bay. Based on this on-chain metric, roughly 4,800 addresses had previously purchased 106.5 million LEND between $0.49 and $0.66.
This supply barrier forms the basis of the nearest support level and may have the ability to abosrb any potential selling pressure.
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Aave Shows Significant Support Barriers Underneath it. (Source: IntoTheBlock)
It is worth mentioning that Aave does not face any significant supply barriers ahead, so the sky is the limit for this cryptocurrency, at least in the short-term. Nonetheless, due to the speculative nature of DeFi tokens, traders should proceed with caution to avoid getting caught on the wrong side of the trend.
Featured Image by Unsplash Price tags: lendusd, lendusdt, lendbtc Chart from TradingView.com
from Cryptocracken Tumblr https://ift.tt/2CWPsz9 via IFTTT
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brettzjacksonblog · 4 years
Text
Aave Hits New All-Time Highs as On-Chain Metrics Suggest Further Advance
One of 2020’s most profitable DeFi tokens, LEND, proved that the rising buying pressure behind is not only speculative. Recently, it was revealed that Aave Limited, Aave’s UK business entity, earned itself an Electronic Money Institution license in July.
Aave Granted Financial License in the UK
The authorization enabled the grantee to offer services that include digital asset issuance and payments. The FCA-approval validated the Aave protocol as a contender in the lending space.
Michaël van de Poppe, a prominent market analyst, braved Aave and its investors for their patience, recalling days when the market had rubbished the DeFi project as dead.
“In the accumulation zone; everybody calls the coin dead. But now, everybody wants to have it. Literally, how the market psychology works – and I believe a substantial amount of coins will follow LEND,” said van de Poppe.
Indeed, it seems like speculators rushed to buy LEND following the announcement. The spike in the buying pressure behind this token pushed its price up by nearly 39% in the past 24 hours. The upswing allowed it to reach a new all-time high of over $0.786.
LEND Surges to New All-Time Highs As Buy Orders Skyrocket. (Source: TradingView)
Now, multiple indexes suggest that Aave may have more room to go up.
On-Chain Metrics Flash Bullish Signals
Data from Santiment reveals that alongside prices, on-chain volume, daily active addresses, and social volume also surged. When taken together, these are positive signs that can help determine whether Aave is poised to advance further.
Usually, when these three on-chain metrics rise together, a positive and sustained upward price movement tends to follow.
Aave’s On-Chain Metrics Explode. (Source: Santiment)
Since LEND has entered price discovery mode given the recent bullish impulse, all the addresses on the network are in-the-money, according to IntoTheBlock. These figures indicate that the investor base behind the non-custodial lending and borrowing token expects further upwards price action. As a result, any downswing may be taken by sidelined investors as an opportunity to get back into the market.
In the event of a correction, IntoTheBlock’s “Global In/Out of the Money” (GIOM) model shows that there is a crucial supply wall underneath Aave that could hold falling prices at bay. Based on this on-chain metric, roughly 4,800 addresses had previously purchased 106.5 million LEND between $0.49 and $0.66.
This supply barrier forms the basis of the nearest support level and may have the ability to abosrb any potential selling pressure.
Aave Shows Significant Support Barriers Underneath it. (Source: IntoTheBlock)
It is worth mentioning that Aave does not face any significant supply barriers ahead, so the sky is the limit for this cryptocurrency, at least in the short-term. Nonetheless, due to the speculative nature of DeFi tokens, traders should proceed with caution to avoid getting caught on the wrong side of the trend.
Featured Image by Unsplash Price tags: lendusd, lendusdt, lendbtc Chart from TradingView.com
from CryptoCracken SMFeed https://ift.tt/2CWPsz9 via IFTTT
0 notes
Text
Aave Hits New All-Time Highs as On-Chain Metrics Suggest Further Advance
One of 2020’s most profitable DeFi tokens, LEND, proved that the rising buying pressure behind is not only speculative. Recently, it was revealed that Aave Limited, Aave’s UK business entity, earned itself an Electronic Money Institution license in July.
Aave Granted Financial License in the UK
The authorization enabled the grantee to offer services that include digital asset issuance and payments. The FCA-approval validated the Aave protocol as a contender in the lending space.
Michaël van de Poppe, a prominent market analyst, braved Aave and its investors for their patience, recalling days when the market had rubbished the DeFi project as dead.
“In the accumulation zone; everybody calls the coin dead. But now, everybody wants to have it. Literally, how the market psychology works – and I believe a substantial amount of coins will follow LEND,” said van de Poppe.
Indeed, it seems like speculators rushed to buy LEND following the announcement. The spike in the buying pressure behind this token pushed its price up by nearly 39% in the past 24 hours. The upswing allowed it to reach a new all-time high of over $0.786.
LEND Surges to New All-Time Highs As Buy Orders Skyrocket. (Source: TradingView)
Now, multiple indexes suggest that Aave may have more room to go up.
On-Chain Metrics Flash Bullish Signals
Data from Santiment reveals that alongside prices, on-chain volume, daily active addresses, and social volume also surged. When taken together, these are positive signs that can help determine whether Aave is poised to advance further.
Usually, when these three on-chain metrics rise together, a positive and sustained upward price movement tends to follow.
Aave’s On-Chain Metrics Explode. (Source: Santiment)
Since LEND has entered price discovery mode given the recent bullish impulse, all the addresses on the network are in-the-money, according to IntoTheBlock. These figures indicate that the investor base behind the non-custodial lending and borrowing token expects further upwards price action. As a result, any downswing may be taken by sidelined investors as an opportunity to get back into the market.
In the event of a correction, IntoTheBlock’s “Global In/Out of the Money” (GIOM) model shows that there is a crucial supply wall underneath Aave that could hold falling prices at bay. Based on this on-chain metric, roughly 4,800 addresses had previously purchased 106.5 million LEND between $0.49 and $0.66.
This supply barrier forms the basis of the nearest support level and may have the ability to abosrb any potential selling pressure.
Aave Shows Significant Support Barriers Underneath it. (Source: IntoTheBlock)
It is worth mentioning that Aave does not face any significant supply barriers ahead, so the sky is the limit for this cryptocurrency, at least in the short-term. Nonetheless, due to the speculative nature of DeFi tokens, traders should proceed with caution to avoid getting caught on the wrong side of the trend.
Featured Image by Unsplash Price tags: lendusd, lendusdt, lendbtc Chart from TradingView.com
from Cryptocracken WP https://ift.tt/2CWPsz9 via IFTTT
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jeannaleavens-blog · 7 years
Text
Network.
Before the presidential political election, the observing is actually the first of three answers as well as concerns concerning exactly what the Catholic Congregation shows regarding elections. As Editor in Chief from National Compass, I authorized the deposit because during the course of last year's nationwide elections as well as the project time that preceded it, America had become inundated along with misinformation, outright fiction and also unverified gossips developed to appeal to the verification biases as well as foundation intuitions of a large portion of the electing population. Comcast should give to all consumers from the merged providers, for a duration of five years following the reliable date from the moms and dad business merger, the chance to purchase broadband World wide web solution at a rate certainly not to surpass the price charged through Opportunity Detector for providing that company to its consumers, and at rates, terms, as well as costs, at the very least equivalent to that provided by Time Warner before the merging's closing. Like each innovation provider before them, Google as well as its own rivals must be ready and also capable to adapt to stay on top of developing markets-- equally for Lewis Carroll's Reddish Queen, this has all the operating you can do, to keep in the exact same place." Google.com challenges a near-constantly advancing market as well as brutal competitors from unexpected quarters; providers that build their services around Google face a near-constantly evolving Google. Note that this has actually occurred even with (i) a significant rise in focus amongst the most extensive agencies in the field; (ii) dramatic come by international agrarian asset costs (which has detrimentally had an effect on several agrochemical companies); and also (iii) the visibility from strong appropriability gadgets, namely license civil liberties.
5 Innovative Ways You Can possibly do Along with gel.
He can certainly not find the original tweet, and also while Trump may have erased that tweet, the prospect modified his personal Facebook message to mention that Because of a Truth Pledge I have taken I have to say I have not been able to validate this post." He suggested that he would certainly be even more cautious along with future posts.
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Even though exclusive injured parties seek to develop a class-action under the Sherman Action based upon a Part 5 decision, a result for the FTC in the ALJ proceeding is actually not provided appearing result in the private case. This in turn should raise the expected expenses from deliberate license breach, therefore raising the reward for innovation implementers to bargain ex lover stake with patent holders over certificate conditions. For the 4th year, the Eastern car manufacturer defeated all other car providers in the 2017 BrandZ Top 100 Most Valuable Global Brands ranking posted by market research provider Kantar Millward Brown. The 2nd Vatican Authorities referred the Christian life as a trip and also a journey. The principal tool for the government's crusade to obtain one million plug-in cars and trucks while driving by 2015 is the Certified Plug-In Electric Car Tax Credit score," a credit that gives back in between $2,500 as well as $7,500 to buyers of a training motor vehicle. In a record filed in UNITED STATE Area court in Detroit last night, prosecutors allege former FCA Alphons Iacobelli opened the money water faucets to UAW brass in an attempt to coax them in to taking company-friendly postures." The instruction center's funds, allocated for autoworkers, served as the financial institution. There are lots of sizable, respectable on display and also close to them are loads of happy, little economy automobiles. This new (reasonably) inexpensive slick is seen by many Internet Car Lovers listed here at TTAC as the way forward: disregarding excessive possibilities like infomercial, sizable wheels, and a third row seat that hardly sees make use of. This publication is actually everything about Christ: the Religious's wonderful enthusiasm must be Christ; the nonbeliever must develop an enthusiasm in Christ. Besides, many people do not acquire manual transmission lorries anymore and also the WRX currently features a CVT. This special edition car was performing #branding prior to either #, or marketing," were actually things you will put together for your newest Twitter communication. And also of course, in addition to the word almighty, there are many phrases and several verses which refer God's energy - wild, unstoppable. That consequently adheres to that cost-benefit evaluation ought to be related to antitrust administration concept. There is actually an excellent main reason why production cars generally understeer. Hookah, also called waterpipe, narghile as well as hubble-bubble, is actually more and more well-known along with youth. I have actually never ever tuned cars and truck revocation yet I frequently change as well as adjust mountain bicycle revocation which operates on most of these same guidelines.
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FCA Licensing & FINTECH Compliance
Explore FCA licensing projects and FINTECH regulatory compliance solutions at London Compliance Solutions. Elevate your financial crime compliance with expert guidance. Navigate the intricacies of regulatory requirements with our specialized services. Visit our website for comprehensive support in achieving and maintaining compliance in the dynamic landscape of financial regulations. Trust London Compliance Solutions for a strategic approach to regulatory challenges, ensuring your FINTECH ventures are aligned with the latest industry standards. Our dedicated team is committed to steering your projects towards success, fostering a secure and compliant financial environment. Stay ahead in the ever-evolving realm of regulatory compliance with London Compliance Solutions – your partner in navigating the complexities of FCA licensing and financial crime compliance.
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