Search Results for "National Institution"

Currency

Why Trading Bitcoin in 2019 Is still Relevant

The steep price correction of Bitcoin in 2018 may have discouraged some investors. However, global trends still portray it as a popular investment asset. Thus, it becomes pivotal to analyze existing market consider and how this cryptocurrency is turning out for expert traders. If you are also planning to enter […]

Focus On Your Finances
Management

What is an Anti-Money Laundering (AML) Verification?

In the complex world of finance, ensuring the security and integrity of transactions is paramount. One of the key measures employed to maintain this integrity is Anti-Money Laundering (AML) verification. AML verification is a crucial process used by financial institutions and other regulated entities to prevent and combat money laundering […]

businessman
Finance

Pros and cons of obtaining offshore bank license

In a broad sense, offshores are territories with the most favorable conditions for doing business. These spaces received this name because most offshore companies are island states, but not all of them. A banking business registered in an offshore zone can become an effective tool for comfortable and safe entrepreneurship. […]