Search Results for: Bank of Cyprus

Fondex Adds Paymero as New Funding Method for Asian Clients

November 10th, 2020 (0)
Fondex, the multi-award winning and regulated online CFD broker, has declared yet another new addition to its various account funding methods – Paymero. Paymero is a world-class payment solution for Asian markets that offers Fondex clients the flexibility of ...

Individuals and companies charged in $165 million global Binary Options fraud scheme

September 4th, 2020 (0)
The Commodity Futures Trading Commission (CFTC) announced on 02 September, 2020 the filing of a civil enforcement action in the U.S. District Court for the Western District of Texas charging six individuals and four companies with operating a fraudulent ...

Fondex adds another funding method to its payments arsenal

July 7th, 2020 (0)
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 ...

Fondex expands its global presence by acquiring FSA Seychelles license

June 9th, 2020 (0)
Multi-award winning Forex and CFD broker, Fondex, announces the opening of a new entity, Fondex Limited, along with the acquisition of a new license by the Seychelles Financial Services Authority (FSA SC). Established in 2017, and acquiring its CySEC ...

A resident of Denmark charged in $1.5 million Forex fraud scheme

May 25th, 2020 (0)
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a “Carsten Nielsen,” a/k/a ...

Business investment up to 25.8% in the euro area

April 9th, 2020 (0)
In the fourth quarter of 2019, before COVID-19 containment measures began to be widely introduced by Member States, the business investment rate was 25.8% in the euro area, compared with 23.7% in the previous quarter. The business profit share ...

Fondex announces newest addition to its account funding methods

February 26th, 2020 (0)
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 ...

Dollar dips, set for smallest annual gain in six years; The Euro rose

December 30th, 2019 (0)
The dollar was on the defensive on Monday in light year-end trading after suffering a setback in the previous session, as safe-haven demand for the greenback waned on hopes of a U.S.-China trade deal and renewed optimism about global ...

Reconciliations Officer – Nicosia

November 11th, 2019 Comments Off on Reconciliations Officer – Nicosia
Reconciliations Officer Reference Number: REC1019 The position: We are looking for passionate and self-motivated professionals to join our Financial Control team. The main responsibilities of the position include: ·         Preparing reconciliations and providing reports and documentation to comply with ...

VAT Gap: EU countries lost €137 billion in VAT revenues in 2017

September 12th, 2019 (0)
EU countries lost €137 billion in Value-Added Tax (VAT) revenues in 2017 according to a study released by the European Commission today. The so-called ‘VAT Gap’ – or the overall difference between the expected VAT revenue and the amount ...
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