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
The National Crime Agency (NCA) is a UK law enforcement agency responsible for tackling serious and organized crime. It works to protect the public by targeting criminal activities such as drug trafficking, human trafficking, cybercrime, and economic crime. The NCA collaborates with various domestic and international partners to disrupt and dismantle criminal networks, ensuring national security and safety.
A Nominee Director is an individual appointed to the board of a company to represent the interests of a specific stakeholder, such as a shareholder, creditor, or parent company. Unlike regular directors, nominee directors may not have a direct personal stake in the company but are expected to act in the best interests of the party they represent. Their role often involves monitoring the company's activities, ensuring compliance with agreements, and providing strategic input aligned with the interests of the appointing entity.
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