If I am not wrong, XM.com may be one of biggest partners and customers of ISX. A lot of revenue has been created from the use of Paydentity by XM.com in the past and future on CFD under the similar strict regulations. Therefore I don't think OTC CFD regulation change in Australia will impact much.
Last March Paydentity service was deployed to XM.com on a fully commercial basis for Chinese eKYC. So Scope of Paydentity(TM) eKYC was extended from EU+UK to now include China.
Since then the Company has been identifying Chinese, as well as UK and EU based customers, on behalf of various XM trading entities, to meet AML/CFT Know Your Customer (KYC) requirements.
What does this company actually do?, page-173
-
- There are more pages in this discussion • 45 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)