– Foreign Exchange Specialist / Trader;
– Entrepreneur;
– Experienced with setting up financial institutions within Europe, Pacific and Latin America, as well as coordinating with regulatory bodies such as Cysec, FCA UK, Banco Central de Uruguay, FSC, etc.
– Development of European and Latin America markets;
– Development of Business Partnerships and Business Plans for Financial Institutions;
– Assistance to prospects and clients with regard to account opening procedures including “Know Your Client” rules and Anti-money laundering procedures;
– Handling of requests from Legal & Compliance regarding Anti-Money Laundering procedures, client information such as business activity, origin of funds or concerning the missing documents;
– Maintenance of contacts with clients and proper documentation of communications thereto;
– Handling of clients instructions according to the bank’s standards and internal procedures;
– Speaker in Seminars and Financial Events;
– Writer of some finance articles in Nasdaq, Dow Jones, MarketWatch, WashingtonPost, The Guardian, The Sun, etc.
– Forex Coaching and Training
The Firm
In a market with intense competition, only the firms who operate based on transparency, uniqueness and superb customer service can make a stand, being traders ourselves we understand the importance of adding these values to your trading.
We are a team with more than 20 years experience across multiple markets, applying the highest trading standards and strongest safety measures for our clients’ funds.
Our business model relies on the success of our clients.
With this in mind, we have created a place where we can aggregate technology, innovation, ultra low spreads, fast execution combined with exceptional customer service.
Being an execution-only broker with no dealing desk, we accept all types of traders and trading strategies, creating the optimal environment for success.
![LEGAL NEWS
In the recent case of Ketua Pengarah Hasil Dalam Negeri Malaysia v Ehsan Armada Sdn Bhd [2023] MLJU 2906, the Court of Appeal held that payment made by Ehsan Armada Sdn Bhd, a developer (“Taxpayer“) to the Lembaga Perumahan dan Hartanah Selangor (“LPHS”) to exempt itself from building low-cost housing, was not deductible under Section 33(1) of the Income Tax Act 1967 (“ITA”), as it is capital in nature.
Read more at https://globallawexperts.com/payment-for-exemption-from-building-low-cost-housing-is-not-tax-deductible/
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