Search Results for: Ava Trade Ltd
Goldman, Client Trade Lawsuits Over Singapore Stock Rout
April 14th, 2014
Goldman Sachs Group Inc. (GS) and Lynne Ng Su Ling, an independent director at LionGold Corp., traded lawsuits in London over payment demands after shares owned by Ng and held by the bank as debt collateral plunged in an ...
Playtech acquisition of Plus500 may be terminated if not consummated by end of 2015
November 18th, 2015
Playtech has issued an announcement to inform regarding the acquisition of Plus500. Read previous announcement: Playtech’s latest announcement regarding Plus500 acquisition Read previous announcement: Playtech plc: Update on acquisitions of Plus500 Ltd and Ava Trade Ltd According to the firm, the Plus500 ...
ISX Demerger of profitable European businesses & associated assets
September 17th, 2021
iSignthis Limited (ASX: ISX), a leading payments and identity technology company, has issued an announcement to inform that: iSignthis Limited (ASX: ISX) is exploring a proposed demerger of subsidiary ISX Financial EU Ltd (ISXFEU), by way of a reduction ...
Fondex adds another funding method to its payments arsenal
July 7th, 2020
Fondex, the multi-award winning and regulated online CFD broker, proudly announces further expansion of its available account funding methods, with the addition of B2BinPay. B2BinPay is one of the leading cryptocurrency payment providers supporting crypto/crypto and crypto/fiat payments. Fondex ...
Charges in international Binary Options and Digital Asset fraud scheme
May 25th, 2020
The Commodity Futures Trading Commission (CFTC) has issued an announcement early in May to inform about the filing of a multi-million dollar fraud action in the U.S. District Court for the Southern District of Florida, charging three individuals and three companies with ...
Fondex announces newest addition to its account funding methods
February 26th, 2020
Multi-award winning and regulated online CFD broker, Fondex, is proud to announce the addition of Paypal in its available account funding methods. This current payment integration has come to enhance the broker’s efforts in streamlining the deposit and withdrawal ...
iSignthis and NSX Limited enter into ClearPay Joint Venture
February 20th, 2020
ClearPay JV will develop a Delivery versus Payment (“DvP”) platform, which is planned to supersede the current (T+ various days delayed for the clearing and settlement) process offered by current incumbent domestic and global stock exchanges. The development will ...
iSignthis announced European patent for PSD2 strong customer authentication & KYC
September 16th, 2019
European Patent Office (EPO) has issued notice of intention to grant patent across more than 38 countries Payment Service Directive 2 (PSD2) Strong Customer Authentication (SCA) compliance day was 14th September 2019 Patent includes methods for SCA and Know ...
iSignthis concluded Visa Principal Licensing
August 9th, 2019
iSignthis has issued an announcement to inform that has concluded Principal Membership Agreement with Visa Regional Head Office Singapore, for the Australian market. The license is granted under the Reserve Bank of Australia (RBA) regulatory regime, and provides the ...
iSignthis announces Baltic Banking and Probanx integrate CorePlus and CoreConnect for Ibanera
March 6th, 2019
Highlights Ibanera & Probanx sign agreement for CorePlus Core Banking System Baltic Banking Service also sign for CoreConnect interbank Gateway services Probanx and BBS to integrate products to deliver seamless customer solution Vilnius & Nicosia, 6th March 2019: iSignthis ...
