APT
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(1) Substantial transactions or any (2) sus transactions need to...

  1. mina36
    1,677 Posts.
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    06/06/19
    14:55
    Post #: 38942305
    (1) Substantial transactions or any (2) sus transactions need to be reported to the regulator.

    Any single transaction above $10k is called substantial transaction . Majority of APT customers are women who buy clothings , shoes , make-ups , lingeries or women who buy services like dental , traveling , medical etc... who will buy one single item/service worth $10k via APT ?
    APT Price at posting: $23.53 Sentiment: None Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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