Global provider of online trading and investment services, TMGM, is excited to announce its sponsorship of the Vanuatu Financial Services Commission (VFSC) Symposium on Virtual Assets.
This distinguished event will unite industry professionals and regulators to explore the latest developments in financial services and emphasize the significance of Virtual Assets. TMGM's participation in the symposium underscores its commitment to adhering to regulatory standards and ongoing endeavors to secure the Class D license.
The VFSC Class D License is a newly introduced license category that necessitates applicants to have already acquired A, B, and C licenses issued by the VFSC. Financial Dealers aspiring to attain this Class D license must meet stringent regulatory criteria, ensuring transparency, security, and equitable trading practices in Virtual Assets.
These licensing prerequisites establish a comprehensive framework that licensed entities must follow to maintain compliance and protect investors' interests. This framework aligns with global best practices, including requirements for anti-money laundering and countering the financing of terrorism (CTF) specified by the international standard, FATF.
The Class D license empowers companies to provide a broad spectrum of financial services, including online trading, to clients globally. It is renowned for its robust framework that guarantees investor protection, transparency, and adherence to global compliance standards.
Sa pagsasaayos sa kanyang pangako na itaguyod ang pinakamataas na pamantayan ng integridad at seguridad ng kliyente, ang multi-regulated brokerage company ay matalinong nagtatrabaho upang matupad ang mahigpit na pamantayan na itinakda ng VFSC para sa pagkuha ng lisensiyang Class D.
Ang kumpanya ay nakatuon sa pagsasakatuparan ng matatag na mga hakbang sa pamamahala ng panganib, paggamit ng mga advanced na solusyon sa teknolohiya, pagsasagawa ng etikal na operasyon sa negosyo, at pagpapanatili ng financial stability habang mahigpit na sumusunod sa AML at kilala-ang-iyong-kustomer (KYC) na regulasyon.