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Kewangan

Perbankan

Armalytix

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Armalytix

United Kingdom

15 Feb 2019 (6 Tahun)

3 Ulasan

Pertimbangkan pilihan anda dan pilih perkhidmatan yang sesuai.

Awas

2.78/5

Dikuasakan oleh TrustFinance

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

2.67

Dikuasakan oleh TrustFinance

Lesen

Amaran

Syarikat ini sedang tidak terbukti. Sila berhati-hati dengan risiko yang berpotensi!

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Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Lesen

Amaran

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Maklumat Syarikat

Kenali Armalytix

Tunjukkan Lagi

Maklumat Syarikat

Kenali Armalytix

Our mission is to create a hugely positive impact on society. With our Source of Funds and AML checks, we combat the rise in financial crime, stop the vulnerable being exploited and protect consumers from making poor financial decisions. We build fast and effective tools, effortlessly integrated into existing workflows, that solve compliance obligations, provide great customers experiences and save vaulable time.

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Lokasi Ibu Pejabat

London, England

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Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

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Armalytix is a game-changer! This website offers unparalleled insights for businesses. Its analytics tools are intuitive and comprehensive, delivering real-time data that empowers informed decisions. The platform's user-friendly interface ensures easy navigation, making it accessible to both tech-savvy and non-technical users. With Armalytix, I've experienced improved productivity and efficiency, thanks to its robust features that streamline operations. From performance tracking to trend analysis, this website is a must-have for any company aiming to stay competitive in today's fast-paced market. Highly impressed by its value and impact!

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