FATCA | CRS Documentation

FATCA | CRS Documentationsoftwarecy2022-09-19T15:24:23+03:00

FATCA - Definitions

We specialise in currency conversions, third party payments and the provision of risk mitigating solutions to corporate clients.

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Licences: Electronic Money Institution by Central Bank of Cyprus (No. 115.1.3.52), Investment Firm by Cyprus Securities and Exchange Commission, CySEC (No. CIF 117/10)

We specialise in currency conversions, third party payments and the provision of risk mitigating solutions to corporate clients.

Licences: Electronic Money Institution by Central Bank of Cyprus (No. 115.1.3.52), Investment Firm by Cyprus Securities and Exchange Commission, CySEC (No. CIF 117/10)