Argenta Solutions Fintech

2022-06-07 08:35:52 Meet us at Money20/20
in Amsterdam TODAY! Open / Comment

2022-06-06 20:50:49 Как показало расследование Reuters, за 5 лет биржа криптовалют Binance служила каналом для отмывания не менее $2,35 млрд незаконных средств. Open / Comment

2022-05-26 09:01:10 Мы принимаем на работу

Доступны должности -CEO, CTO, MLRO в Великобритании, Ирландии, Литве, Эстонии. Если у вас есть опыт работы на любой из этих должностей, пожалуйста, свяжитесь с [email protected] для получения дополнительной информации. Open / Comment

2022-05-26 09:00:11 We are hiring

Positions available- CEO, CTO, MLRO in UK, Ireland, Lithuania, Estonia. If you have previous experience in any of these roles, please, contact [email protected] for more information. Open / Comment

2022-05-24 08:41:21 Open / Comment

2022-05-19 06:48:18 Being a part of Argenta Solutions International consulting network operating in more than 10 countries around the world, Argenta Solutions currently is considered to be the most experienced financial licensing advisor in the EU and the UK. We licensed more than 15 different financial institutions. Argenta Solutions provides all necessary services for the bank licensing process, including preparation of the legal part of the licensing documentation, preparation of the business plan and financial part of the licensing documentation, representation in the Bank of Lithuania (Regulator) during the licensing procedure, advice on AML, IT, HR, compliance and other issues arising during the incorporation of banking business in Europe. When the licensing procedure is completed, Argenta Solutions offers accounting, audit, compliance and legal services for the operational banking business.

Contact [email protected] Open / Comment

2022-05-17 08:30:25 In need of an £ account?

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More info here https://swiftoo.co.uk/ Open / Comment

2022-05-12 07:41:44 WestStein card is now one of the fastest growing businesses in Europe already with more than 15 000 active clients!
If you’re in need of a euro currency account, join WestStein:
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www.weststeincard.com Open / Comment

2022-05-10 07:50:04 Argenta Solutions предоставляет услуги по открытию банковских счетов и счетов электронных денег, а также сегрегированных (корреспондентских) счетов по сохранению средств клиентов для финансовых учреждений и FinTechs в европейских банках. Регистрация агента-посредника или дистрибьютора платежного учреждения и учреждения электронных денег является частью нашей услуги.
Банки и финансовые учреждения в Великобритании и ЕС подчиняются строгим требованиям по борьбе с отмыванием денег и другим пруденциальным нормам.
В результате открытие банковского счета в Еврозоне является сложной процедурой, требующей специальных знаний и опыта.
Контакт: [email protected]
Или посетите www.argentasol.com Open / Comment

2022-05-10 07:48:54 Argenta Solutions provides bank and electronic money account opening as well as segregated (correspondent) client funds safeguarding accounts for financial institutions and FinTechs in the European banks. Payment Institution and Electronic Money institution Intermediary Agent or Distributor registration is a part of our service.
The banks and financial institutions in the UK and the EU are subject to strict anti-money laundering and other prudential regulations. As a result, opening a bank account in Eurozone is a complex procedure requiring specific knowledge and experience.
Contact: [email protected]
Or visit www.argentasol.com Open / Comment