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CUSTOMER DUE DILIGENCE

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CySEC reached a settlement with a Cyprus Investment Firm for €50.000

24/03/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has today announced that has reached a settlement with a Cyprus Investment Firm for possible violations. In accordance with the CySEC’s announcement: ... Read More
AML Seminar Feb 14

AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

08/02/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More
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AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD)

20/01/2017(0)
eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”. The objective of the seminar is to assist participants familiarize themselves with ... Read More
Broker Cyprus TopFX