Hawala
Hawala is an informal value transfer system that operates outside traditional banking networks. It is based on trust and personal connections, allowing individuals to transfer money across borders without the physical movement of cash.
Learn more about our services
Learn more about how MarketGuard AML compliance software can assist a European VASP and CASP with blockchain transaction monitoring and Travel Rule
Hawala is an informal value transfer system that operates outside traditional banking networks. It is based on trust and personal connections, allowing individuals to transfer money across borders without the physical movement of cash.
Her Majesty's Treasury (HMT) is the United Kingdom's government department responsible for overseeing the nation's economic and financial matters.
Her Majesty's Treasury (HMT) is the United Kingdom's economic and finance ministry, responsible for developing and executing the government's public finance policy and economic policy. It oversees the management of public revenue and expenditure, aiming to ensure economic stability and growth. HMT plays a crucial role in formulating fiscal policies, managing the national debt, and setting the framework for taxation and public spending.
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Legal data