October 18, 2019 BY Valentina Kirilova

FMA adds the forex provider Circle Markets Limited to its warning list

New Zealand Financial Markets Authority (FMA) has issued a warning on its official website to a non-licensed derivatives issuer and forex provider, Circle Markets Limited, under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT). The regulator found that Circle Markets Limited had failed to adequately verify identity information for some customers; obtain…

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