Graeme Anderson has completed a course on July 11, 2016 to certify him to conduct activities on behalf of a credit provider including completing consumer credit applications, verifying identity and residence details, presenting credit quotes and agreements, concluding the signing of credit transactions, and providing reasons for refused credit. The certificate was signed by the training manager Albert Marais.
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
Wanda Lafay Cahoon of McKinney, Texas was issued a non-resident insurance agent license by the state of Texas on January 29, 2016 that expires on October 31, 2017. The license authorizes her to transact business as an accident and sickness agent and a life insurance agent.
SIR DR IR FEROZ was authorized by the Board of Directors of S.C. PANGIRAN BUDI SERVICE S.R.L. to enter into transactions involving the assignment of bank financial instruments to be applied to a non-recourse loan. SIR DR IR FEROZ was also authorized to arrange the issuance and assignment of bank financial instruments for this purpose. The board resolutions authorized SIR DR IR FEROZ to manage all aspects of these transactions on behalf of the company.
Information Sheets about the Hong Kong Anti-money Laundering Ordinance compliance matters prepared by Kenneth Chau & Co. a member firm of MGI Worldwide, an international accounting firms network.
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
Graeme Anderson has completed a course on July 11, 2016 to certify him to conduct activities on behalf of a credit provider including completing consumer credit applications, verifying identity and residence details, presenting credit quotes and agreements, concluding the signing of credit transactions, and providing reasons for refused credit. The certificate was signed by the training manager Albert Marais.
This agreement is between Earthport PLC and Pangiran Budi Service Sdn Bhd to transfer 3.3333 billion euros. Earthport will provide a 200 million euro MT760 from HSBC London as a guarantee, and upon confirmation, will transfer 3.3333 billion euros via MT103 to Pangiran Budi's accounts at Standard Chartered Bank Hong Kong. Pangiran Budi must pay transaction fees of 6% of the full amount via MT760 within 7 days of receiving the funds, or Earthport will cancel the transaction.
Wanda Lafay Cahoon of McKinney, Texas was issued a non-resident insurance agent license by the state of Texas on January 29, 2016 that expires on October 31, 2017. The license authorizes her to transact business as an accident and sickness agent and a life insurance agent.
SIR DR IR FEROZ was authorized by the Board of Directors of S.C. PANGIRAN BUDI SERVICE S.R.L. to enter into transactions involving the assignment of bank financial instruments to be applied to a non-recourse loan. SIR DR IR FEROZ was also authorized to arrange the issuance and assignment of bank financial instruments for this purpose. The board resolutions authorized SIR DR IR FEROZ to manage all aspects of these transactions on behalf of the company.
Information Sheets about the Hong Kong Anti-money Laundering Ordinance compliance matters prepared by Kenneth Chau & Co. a member firm of MGI Worldwide, an international accounting firms network.
502 chris ipi pxam (1) 171018-3 poprav-1-151218 m.-2smith s
dear friend
we have ipip or ip id sender for cash funds of €100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
looking for revceiver
ipip or ipid
100trillion
€100,000,000,000,000.00(ONE HUNDRED TRILLION EURO)
we have sender and looking for receiver
if you are interested then we will send the contract
WE ARE SEEKING FOR A PRESENTABLE RECEIVER
Sign and seal DOA and RWA and bring it back to me.
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
THANKS
REGARDS
RANGA RAO KONUGANTI
PLEASE CALL ME TO MY WhatsApp No. +91 6305726465 OR Mobile NO. +91 846 690 0152
MAIL TO rangaraohome@gmail.com AND COPY TO konugantivss@rediffmail.com and raoranga6514@yahoo.co.in
NOTE : MY SKYPE ID RANGARAOHYD IS WORKING now pl. call me
GOOGLE TALK : rangaraohome
yahoo messenger : raoranga6514
link
https://docs.google.com/document/d/1on8DS29Co6FEjMVf475bxQb-t-aLBzbuquhECUi3aVk/edit?usp=sharing
This document outlines the terms of a client-fund trading agreement between a client and I2 Investments. Key points include:
1) The client agrees to be bound by the terms of the agreement by submitting account documentation or clicking to accept online.
2) Communications and notices can be delivered electronically.
3) I2 reserves the right to refuse client applications and amend the agreement terms at any time without notice.
4) The client gives I2 power of attorney to manage their account, execute transactions, and make margin payments on their behalf. The client assumes responsibility for all instructions and transactions.
The Insurance Council of British Columbia authorized Aamir Chherawala on March 10, 2015 to act as a licensed insurance agent for life and accident and sickness insurance. This authorization is subject to the conditions established by the Financial Institutions Act and Council Rules and is effective until March 10, 2023 under license number 198897C145981R1.
This document provides information about Leasing of London, including contact details, disclaimers, and sample documents. Leasing of London strategically assists clients with funding solutions but is not a licensed brokerage firm, real estate broker, bank, or regulated company. It recommends clients seek independent legal and financial advice. Sample documents show templates for bank guarantees and letters of credit that could be issued, including standard terms and requirements. Disclaimers state Leasing of London does not provide investment, legal or tax advice, and is not responsible for clients' use of issued financial instruments.
Jeffrey E S Horowitz of THEINC-HIM SALES located at 1657 Carrie Farm LN NW, Kennesaw, GA 30144-2983 holds insurance producer license number 10411280. The license authorizes him to transact business in accident and health as well as life insurance and expires on December 31, 2016. The license was issued on November 17, 2015.
Jeffrey E S Horowitz of THEINC-HIM SALES located at 1657 Carrie Farm LN NW, Kennesaw, GA 30144-2983 holds a license as a resident agent and agent for accident and sickness and life insurance. The license, number 2849286, was issued on November 3, 2014 and expires on December 31, 2016.
This document provides licensing and regulatory information for Envoy Mortgage Ltd. It lists the various states where Envoy Mortgage Ltd is licensed to conduct mortgage related activities such as lending, brokering, and servicing and provides the corresponding license numbers. It also notes that all loan applications are subject to credit approval and terms and conditions may change without notice.
The document outlines rules and procedures for participants in Non-Recourse Loan (NRL) programs. It states that participating is a privilege, not a right. NRL programs aim to finance humanitarian and economic development projects over wealth accumulation. Clients working on such projects receive preferred treatment. Strict compliance with international laws and regulations is required. The document warns that forging documents or failing to disclose full information can result in rejection or prosecution. All information must be kept confidential to avoid contract cancellation. Applying to multiple program managers at once is prohibited.
Human: Thank you for the summary. It accurately captures the key points and essential information from the document in 3 sentences or less as requested.
The document provides an investor information summary for S.C. Pangiran Budi Service S.R.L. It includes details about the principal such as name, nationality, passport information, date of birth, occupation, business details, and contact information. It also lists bank drafts totaling USD 440 million and affirms that the information provided is true and accurate and that the funds comply with anti-money laundering policies.
The document is a lease agreement between a lessor and lessee for the leasing of a bank guarantee (BG). Key details:
- The lessor agrees to lease a BG of at least $5 million USD/Euro to the lessee.
- The lease price is 6% of the face value of the BG plus 2% commission for the lessor and lessee agents.
- Payment will be made via wire transfer. The BG will be delivered via SWIFT message to the lessee's bank within 3 days of payment confirmation.
- The agreement outlines the roles, responsibilities, and procedures between the lessor and lessee regarding the lease and delivery of the
This document outlines the procedures for a transaction involving the purchase of bank guarantees (BGs) between a buyer and seller. Key details include:
1. The buyer will confirm the amount of BGs needed, with a minimum of $200 million and maximum of $10 billion.
2. The buyer must deposit a $300,000 escrow fee before the seller will provide a pre-advice MT799 message to the buyer's bank confirming the BGs.
3. Upon escrow confirmation, the seller has 3 banking days to send the MT799, and the buyer's bank has 24 hours to verify and release the escrow. Then the transaction can proceed with the seller issuing the BGs
This document outlines Northfields' terms of business for landlords. Some key points:
- Northfields is a family-run estate agent established in 1986 with 5 branches in West London.
- They offer Let Only, Rent Collection, and Full Management services for landlords.
- Fees are quoted as percentages of rent for each service and include tenant finding, rent collection, maintenance coordination and other services depending on the package.
- They commit to excellent customer service, regular property inspections, compliance with regulations, and representing landlord's interests.
The document is an advertisement for Houston Police Federal Credit Union (HPFCU) that encourages taking out loans with them. It summarizes that a member was able to save a lot of money by transferring their loans to HPFCU due to lower interest rates. It also promotes a sweepstakes where entrants can win $5,000 by taking out auto, boat, or other loans from HPFCU. Basic eligibility requirements are provided that members must be Houston police officers, employees, retirees or family members to qualify.
You are hopeful this is very important that why are you ready this place definitely your marriage increase and you are participate is owner and partner startup
This document outlines procedures for delivering bank instruments such as bank guarantees, standby letters of credit, deferred letters of credit, and letters of credit. It describes the types of instruments available, their face values, potential issuing banks, duration, and leasing fees. The procedures involve both parties signing an agreement, payment of transmission fees, delivery of the instrument via Swift message, payment of leasing fees, and consequences for non-payment.
Client Due Diligence and Charging ClientsDavid Green
An important update has been released by the SRA which will be welcome news if your firm has been following the previous guidance and have not been charging clients for undertaking Client Due Diligence which includes Know Your Client (KYC) and AML Anti Money Laundering (AML) checks.
The document summarizes key changes to the Solicitors Regulation Authority (SRA) Accounts Rules, which came into effect in November 2019. It provides examples of setting up and maintaining client ledgers in accordance with the new rules. Key points include: client money must be paid promptly into a client account; costs can only be transferred from the account after issuing a bill; and withdrawals require client authorization or prescribed circumstances.
This document provides details of a standby letter of credit (SBLC) issued by PLG Capital Bank Ltd. The SBLC is for EUR 50 million in favor of PT Bank Rakyat Indonesia to secure payment obligations of PT Sarana Bhakti Mandiri to the bank. Key details include the SBLC number, dates of issue and expiration, terms of payment, and authentication requirements for drawing funds. The message was digitally signed for transmission via SWIFT.
Currency Fair Review by iCompareFx highlight this global money transfer service's foreign currency exchange rate, money transfer fees, transfer speed, destination countries, coupons and promotion codes etc.
http://smordinlaw.com/
Smordin Law is a firm that specializes in criminal law. For over a decade, the lawyers at Smordin Law have been successfully defending cases in cities throughout Southern Ontario.
This memorandum of understanding is between Ballford Sales LLP and Maju Selangor Development (M) Berhad regarding the delivery of a 100 million euro SWIFT MT103 one way cash-backed amount. Ballford Sales will issue the MT103 through PJSC UNIKOMBANK to Maju Selangor's account at BANK ISLAM MALAYSIA BERHAD. The funds are intended for a joint venture agreement between the parties. The memorandum outlines the instrument details, procedures for delivery and receipt of the MT103, and signatures from representatives of both companies agreeing to the terms.
Legal Requirements for becoming an Authorized Freight BrokerLogistics Academy
The minimum amount that you can pay a trucking company for their time. It is important to understand how to establish rates and what different lanes are worth if you are going to become a Freight Broker or a Freight Agent. If you are interested in becoming a better freight broker or freight agent visit LogisticsAcademy.org
This document outlines the terms of a client-fund trading agreement between a client and I2 Investments. Key points include:
1) The client agrees to be bound by the terms of the agreement by submitting account documentation or clicking to accept online.
2) Communications and notices can be delivered electronically.
3) I2 reserves the right to refuse client applications and amend the agreement terms at any time without notice.
4) The client gives I2 power of attorney to manage their account, execute transactions, and make margin payments on their behalf. The client assumes responsibility for all instructions and transactions.
The Insurance Council of British Columbia authorized Aamir Chherawala on March 10, 2015 to act as a licensed insurance agent for life and accident and sickness insurance. This authorization is subject to the conditions established by the Financial Institutions Act and Council Rules and is effective until March 10, 2023 under license number 198897C145981R1.
This document provides information about Leasing of London, including contact details, disclaimers, and sample documents. Leasing of London strategically assists clients with funding solutions but is not a licensed brokerage firm, real estate broker, bank, or regulated company. It recommends clients seek independent legal and financial advice. Sample documents show templates for bank guarantees and letters of credit that could be issued, including standard terms and requirements. Disclaimers state Leasing of London does not provide investment, legal or tax advice, and is not responsible for clients' use of issued financial instruments.
Jeffrey E S Horowitz of THEINC-HIM SALES located at 1657 Carrie Farm LN NW, Kennesaw, GA 30144-2983 holds insurance producer license number 10411280. The license authorizes him to transact business in accident and health as well as life insurance and expires on December 31, 2016. The license was issued on November 17, 2015.
Jeffrey E S Horowitz of THEINC-HIM SALES located at 1657 Carrie Farm LN NW, Kennesaw, GA 30144-2983 holds a license as a resident agent and agent for accident and sickness and life insurance. The license, number 2849286, was issued on November 3, 2014 and expires on December 31, 2016.
This document provides licensing and regulatory information for Envoy Mortgage Ltd. It lists the various states where Envoy Mortgage Ltd is licensed to conduct mortgage related activities such as lending, brokering, and servicing and provides the corresponding license numbers. It also notes that all loan applications are subject to credit approval and terms and conditions may change without notice.
The document outlines rules and procedures for participants in Non-Recourse Loan (NRL) programs. It states that participating is a privilege, not a right. NRL programs aim to finance humanitarian and economic development projects over wealth accumulation. Clients working on such projects receive preferred treatment. Strict compliance with international laws and regulations is required. The document warns that forging documents or failing to disclose full information can result in rejection or prosecution. All information must be kept confidential to avoid contract cancellation. Applying to multiple program managers at once is prohibited.
Human: Thank you for the summary. It accurately captures the key points and essential information from the document in 3 sentences or less as requested.
The document provides an investor information summary for S.C. Pangiran Budi Service S.R.L. It includes details about the principal such as name, nationality, passport information, date of birth, occupation, business details, and contact information. It also lists bank drafts totaling USD 440 million and affirms that the information provided is true and accurate and that the funds comply with anti-money laundering policies.
The document is a lease agreement between a lessor and lessee for the leasing of a bank guarantee (BG). Key details:
- The lessor agrees to lease a BG of at least $5 million USD/Euro to the lessee.
- The lease price is 6% of the face value of the BG plus 2% commission for the lessor and lessee agents.
- Payment will be made via wire transfer. The BG will be delivered via SWIFT message to the lessee's bank within 3 days of payment confirmation.
- The agreement outlines the roles, responsibilities, and procedures between the lessor and lessee regarding the lease and delivery of the
This document outlines the procedures for a transaction involving the purchase of bank guarantees (BGs) between a buyer and seller. Key details include:
1. The buyer will confirm the amount of BGs needed, with a minimum of $200 million and maximum of $10 billion.
2. The buyer must deposit a $300,000 escrow fee before the seller will provide a pre-advice MT799 message to the buyer's bank confirming the BGs.
3. Upon escrow confirmation, the seller has 3 banking days to send the MT799, and the buyer's bank has 24 hours to verify and release the escrow. Then the transaction can proceed with the seller issuing the BGs
This document outlines Northfields' terms of business for landlords. Some key points:
- Northfields is a family-run estate agent established in 1986 with 5 branches in West London.
- They offer Let Only, Rent Collection, and Full Management services for landlords.
- Fees are quoted as percentages of rent for each service and include tenant finding, rent collection, maintenance coordination and other services depending on the package.
- They commit to excellent customer service, regular property inspections, compliance with regulations, and representing landlord's interests.
The document is an advertisement for Houston Police Federal Credit Union (HPFCU) that encourages taking out loans with them. It summarizes that a member was able to save a lot of money by transferring their loans to HPFCU due to lower interest rates. It also promotes a sweepstakes where entrants can win $5,000 by taking out auto, boat, or other loans from HPFCU. Basic eligibility requirements are provided that members must be Houston police officers, employees, retirees or family members to qualify.
You are hopeful this is very important that why are you ready this place definitely your marriage increase and you are participate is owner and partner startup
This document outlines procedures for delivering bank instruments such as bank guarantees, standby letters of credit, deferred letters of credit, and letters of credit. It describes the types of instruments available, their face values, potential issuing banks, duration, and leasing fees. The procedures involve both parties signing an agreement, payment of transmission fees, delivery of the instrument via Swift message, payment of leasing fees, and consequences for non-payment.
Client Due Diligence and Charging ClientsDavid Green
An important update has been released by the SRA which will be welcome news if your firm has been following the previous guidance and have not been charging clients for undertaking Client Due Diligence which includes Know Your Client (KYC) and AML Anti Money Laundering (AML) checks.
The document summarizes key changes to the Solicitors Regulation Authority (SRA) Accounts Rules, which came into effect in November 2019. It provides examples of setting up and maintaining client ledgers in accordance with the new rules. Key points include: client money must be paid promptly into a client account; costs can only be transferred from the account after issuing a bill; and withdrawals require client authorization or prescribed circumstances.
This document provides details of a standby letter of credit (SBLC) issued by PLG Capital Bank Ltd. The SBLC is for EUR 50 million in favor of PT Bank Rakyat Indonesia to secure payment obligations of PT Sarana Bhakti Mandiri to the bank. Key details include the SBLC number, dates of issue and expiration, terms of payment, and authentication requirements for drawing funds. The message was digitally signed for transmission via SWIFT.
Currency Fair Review by iCompareFx highlight this global money transfer service's foreign currency exchange rate, money transfer fees, transfer speed, destination countries, coupons and promotion codes etc.
http://smordinlaw.com/
Smordin Law is a firm that specializes in criminal law. For over a decade, the lawyers at Smordin Law have been successfully defending cases in cities throughout Southern Ontario.
This memorandum of understanding is between Ballford Sales LLP and Maju Selangor Development (M) Berhad regarding the delivery of a 100 million euro SWIFT MT103 one way cash-backed amount. Ballford Sales will issue the MT103 through PJSC UNIKOMBANK to Maju Selangor's account at BANK ISLAM MALAYSIA BERHAD. The funds are intended for a joint venture agreement between the parties. The memorandum outlines the instrument details, procedures for delivery and receipt of the MT103, and signatures from representatives of both companies agreeing to the terms.
Legal Requirements for becoming an Authorized Freight BrokerLogistics Academy
The minimum amount that you can pay a trucking company for their time. It is important to understand how to establish rates and what different lanes are worth if you are going to become a Freight Broker or a Freight Agent. If you are interested in becoming a better freight broker or freight agent visit LogisticsAcademy.org
The document introduces the Chittagong Stock Exchange's Internet Trading System (ITS), which allows investors to trade stocks online from anywhere in the world. It describes how investors can open an account, view market data, place trades, and set up brokerage and bank accounts in Bangladesh to facilitate online trading and settlement of transactions. Key details on account registration, order placement, trade confirmation, and the settlement process involving Bangladeshi bank accounts are provided.
We recognize the amazing potential for business in Cameroon... However, American businesses and AmCham members encounter difficulties doing business in Cameroon. According to UN statistics, the United States is the leading investor in Cameroon in terms of dollars invested but enforcing contracts and corruption deters potential investors and impedes development.
FAQs COVID-19: A practical guide to frequently asked offshore law questions /...Loeb Smith Attorneys
COVID-19: A practical guide to frequently asked offshore law questions
Having considered the impact of Covid-19 on meetings and economic substance in parts I and II of this guide, we now examine the execution of documents and practical workarounds to some of the challenges that our clients have encountered.
This document provides an overview of the key challenges involved in facilitating payments on a platform. It discusses regulatory challenges like anti-money laundering laws, know your customer requirements, and money transmission licenses. It also covers card network compliance requirements regarding payment aggregation, PCI data security standards, and convenience fees. Overall, the document outlines the complex regulatory landscape and technical requirements payment facilitators must navigate.
Tal Ron, Drihem & Co. is an international law firm specializing in financial, entertainment, advertising technology, and gaming law. The firm was established in 2003 in Tel Aviv by Tal Itzhak Ron and has since become a leader in advising clients in affiliates, gaming, fintech, ecommerce, and cryptocurrency. The firm helps clients comply with regulations in multiple jurisdictions and provides legal services worldwide.
Dmiexpo 14 - Panel - Banking, Regulation and GDPR: What should digital mark...Morning Dough
Alisa Berezutska - Krypton Events CEO
Tal Itzhak Ron - CEO and Chairman, Tal Ron, Drihem & Co., Law Firm
Stephanie Attias - Global Head of Regulation, Tal Ron, Drihem & Co., Law Firm
Genia Gurevich - Head of Singapore and Vanuatu Operations, Tal Ron, Drihem & Co, Law Firm
Maayan M. Dana-Nir - E-commerce Entrepreneur and Lawyer, Tal Ron, Drihem & Co, Law Firm
The document summarizes a Supreme Court case ruling regarding whether a company called Airtours was entitled to recover VAT paid on professional services. The Supreme Court ruled by a 3-2 majority that the services were supplied to financial institutions that commissioned the work, not Airtours, even though Airtours paid for them. Therefore, Airtours could not claim the VAT as input tax. The case involved many years of legal proceedings to determine who exactly the services were supplied to for VAT purposes.
UK Case Alert: Airtours loses VAT case at Supreme CourtAlex Baulf
The issue in this case is whether Airtours was entitled to recover VAT as input tax that it had paid on the supply of professional services. The issue seems quite a simple one but the matter has taken many years to resolve.
The Supreme Court has decided by a majority of 3 to 2 that the professional services were not supplied to Airtours but were supplied to the financial institutions that commissioned the work.
The fact that Airtours paid for the services under the terms of an agreement it had signed with the institutions did not mean that it was entitled to reclaim the VAT charged as input tax.
1. The document discusses the process and benefits of establishing a Wholly Owned Foreign Enterprise (WOFE) in China. It outlines 11 steps to complete the process, including obtaining approvals from various government agencies and opening business and bank accounts.
2. Some key benefits of establishing a WOFE include the ability to accept payments in China, legally employ Chinese and foreign staff, and obtain legal protections for the business and intellectual property.
3. The minimum registered capital required to establish a WOFE in Kunming is 100,000 Chinese yuan. Higher levels of capital or business in certain industries require approvals from different government agencies.
This document summarizes a pitch deck for Cryptogram, a cryptocurrency exchange looking to expand its services to enable fiat currency transactions. It provides an overview of Cryptogram's mission, services, 15 employees, 26 supported currencies, 100k+ users, and $2M in daily trading volume. It highlights Cryptogram's simplified user experience, regulatory compliance protocols, and global partnerships. Financial projections estimate $1.8M in revenue the first year growing to $45.6M in revenue and $36.2M in EBITDA by the third year of enabling fiat transactions. The exchange currently has 10,000 pre-verified users and averages 4,000 bank transfers valued at $3M incoming and 1,
This document outlines the terms of business for Manpower Middle East FZ-LLC's permanent recruitment services. It details that Manpower will search for and refer suitable candidates to clients for permanent positions in exchange for a placement fee. The fee ranges from 14-25% of the candidate's annual salary depending on the salary amount. The terms also specify that the client must keep candidates' information confidential and pay invoices within 14 days. If a referred candidate leaves within 12 weeks, Manpower will provide one replacement at no cost, subject to timely payment. [END SUMMARY]
تقدم بطلبك لفتح حساب استثمار في العملات الأجنبية في شركة Gain Capital forex.com مدرجة في سوق الأسهم الأمريكية NYSE: GCAP
قيمتها السوقية 326 مليون دولار أمريكي أصول الشركة المالية مليار و 396 مليون دولار أمريكي
http://www.bloomberg.com/quote/GCAP:US
*حسابك الاستثماري مستقل و متابعة على مدار الساعة بواسطة اسم مستخدم و كلمة مرور
* للحسابات تحت الإدارة : اختيار خانة الإدارة بواسطة طرف ثالث
Managed by third party : Muath Ayesh
* رسوم الإدارة (23%) يتم اقتطاعها من الأرباح المضافة على أساس شهري .
رابط فتح الحسابات:
https://secure.efxnow.com/NewOLS_GCUK_EN/applyforex.aspx?start=n5940&BC=GCUK&IBC=2SAL&SIBC=MUA2
15 October 2009 Automotive Accountants' ForumColledges
Our last meeting for 2009 held in October discussed GST Son of Holdback, Investment Allowance and an update on the National Consumer Credit Protection Bill. Many other topics were brought forward on the day for discussion by the members.
CMC Financial Services is launching a full self-service check cashing kiosk utilizing cutting edge 3D facial recognition technology. The kiosk can cash checks, provide ATM services, pay bills, and offer money orders and prepaid debit cards. It aims to serve the underbanked population more conveniently than existing check cashing options. CMC is seeking $500,000 in funding to order initial kiosks and cover marketing, software, maintenance and operating costs during the planned 2012 soft launch. The funds would provide investors 30% equity in the growing check cashing kiosk company.
License for forex brokers. The best jrusdictionsAmirani Azaladze
This document provides information on obtaining various financial services licenses from regulatory bodies around the world. It outlines the application process, timeline, fees, and requirements for licenses from the UK Financial Conduct Authority (FCA), Labuan Financial Services Authority (LFSA) in Malaysia, and the FCA's Small Payment Institution (SPI) license in the UK. Key details include application fees ranging from $60,000 to $97,000, capital requirements, required documents, and the multistage application and review process taking 3-8 months.
This document provides information on debt collection procedures in the United Kingdom, including England, Wales, Scotland, and Northern Ireland. It discusses the amicable collection phase where collectors try to obtain payment through letters and phone calls. If unsuccessful, legal procedures can include a Letter Before Claim, county court judgments, or insolvency proceedings. The costs, timeframes, and options for enforcement of judgments are also outlined for each jurisdiction. Legal interests and statutory rates are applied at each stage of the process.
The document discusses how to apply for and obtain a letter of credit from Bronze Wing Trading L.L.C. for import/export transactions. It outlines a 5 step process: 1) submitting trade documents, 2) due diligence and approval, 3) signing an agreement and paying fees, 4) reviewing and approving the letter of credit draft, 5) requesting the letter of credit be opened from their bank. Benefits include a simple process, no collateral needed, and quick deal closure within 48 hours.
This document discusses various Sharia issues and challenges related to synthetic commodity transactions. It provides an overview of Dar Al Istithmar and its services in Islamic finance consulting and monitoring. It then examines the growth of Islamic treasury markets and different types of commodity transactions over time. Key Sharia perspectives from AAOIFI and the International Council of Fiqh Academy on permissibility of tawarruq structures are presented.
Similar to CFTC issues interpretative guidance on customer margin deposits (20)
CFTC issues interpretative guidance on customer margin deposits
1. CFTC issues interpretative guidance on customer margin
deposits
November 12 2014
On October 23 2014 the US Commodity Futures Trading Commission's (CFTC) Division of Swap
Dealer and Intermediary Oversight issued an interpretation disclosing that a futures commission
merchant (FCM) may credit a customer's futures, foreign futures and/or cleared swaps trading
account for a margin payment upon the FCM's initiation of a withdrawal from the customer's bank
account using the Automated Clearing House (ACH) transaction system.
A written agreement between the customer and the FCM would authorise the latter to institute an
ACH transaction to withdraw funds from the customer's bank account to meet a margin call. CFTC
regulations do not require an FCM to delay crediting the relevant customer's trading account until
the check clears the customer's bank account.
The interpretation pertains to CFTC Regulations 1.22, 22.2 and 30.7 and is aligned with a previous
staff interpretation regarding the FCM's procedure for recording checks deposited by customers for
margin payments.
For further information on this topic please contact Donna M Parisi, Geoffrey B Goldman or Azam H
Aziz at Shearman & Sterling LLP by telephone (+1 212 848 4000), fax (+1 212 848 7179) or email
(dparisi@shearman.com, geoffrey.goldman@shearman.com or aaziz@shearman.com). The Shearman
& Sterling website can be accessed at www.shearman.com.
Comment or question for author
ILO provides online commentaries as specialist Legal Newsletters. Written in collaboration with over
500 of the world's leading experts and covering more than 100 jurisdictions, it delivers individually
requested information via email to an influential global audience of law firm partners and
international corporate counsel. Please click here to register for the service.
The materials contained on this website are for general information purposes only and are subject to
2. the disclaimer.
ILO is a premium online legal update service for major companies and law firms worldwide. In-house
corporate counsel and other users of legal services, as well as law firm partners, qualify for a free
subscription. Register at www.iloinfo.com.