Stay on top of your KYC obligations to prevent money laundering.
Money laundering is a global problem that impacts all nations and may contribute to terrorism financing. Although it can be challenging...
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Flexi Group
- Jul 5, 2022
- 2 min
Economic Substance in the UAE
Since 2019, all companies in the United Arab Emirates, including Freezone, mainland and offshore companies, must comply with the Economic...
440
Flexi Group
- Apr 20, 2022
- 6 min
ISLE OF MAN: Business Establishment and e-Gaming License
The Isle of Man is a self-governed dependency of Great Britain found in the Irish Sea. Political stability, business-oriented legislation...
290
Flexi Group
- Apr 5, 2022
- 4 min
iGaming Licensing
The online casino gaming industry is undergoing a transformation that includes the integration of innovative and dynamic technologies. In...
560
Flexi Group
- Mar 30, 2022
- 4 min
Differences between the AAMS and the Maltese Gambling License
Gambling, like every other industry, is a regulated industry with specific rules in place to ensure fair and transparent play. An...
150
Flexi Group
- Mar 13, 2022
- 3 min
Source of Funds Vs Source of Wealth ....Key Differences
Anyone associated with the financial industry or other affiliated industries has definitely come across the phrases Source of Funds (SOF)...
1040
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