London-based Tradenext has stepped up its client onboarding procedure, with a focus on AML and KYC procedures. Could this be a reaction to the situation faced by Plus500?
Read moreAssociate of introducing broker GFET, Harmik Iranossian allegedly estimated a prospective customer's net worth at around $18,000 when, in reality, the prospective customer was insolvent
Read moreIn today’s digital era, the ability to accurately register customers has become a fundamental business requirement for any organization wanting to operate an effective worldwide trading platform – especially as more and more customers are signing up using their mobile phones.
Read moreDavid McCurdie said a fond farewell to colleagues at Saxo Capital Markets in London this morning after almost six years at the firm's Copenhagen and London offices
Read moreCorrespondent banks, corporates, asset managers and hedge funds can now access a secure portal to share identity documents, accelerate on-boarding, and streamline the KYC process
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