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When it comes to CDD, ISX would be a high AML risk VISA client...

  1. kazze123
    247 Posts.
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    20/08/20
    09:08
    Post #: 46676184
    When it comes to CDD, ISX would be a high AML risk VISA client given their own portfolio of clients. This is the most likely reason for the suspension.
    Last edited by kazze123: 20/08/20
    ISX Price at posting: $1.07 Sentiment: None Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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