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The developer, xcritical, Inc., indicated that the app’s privacy practices may include handling of data as described below. For more information, see the developer’s privacy policy. At this xcritical official site point, I am still not sure if my account got truly cancelled. Based on the above, I don’t know if they are running maintenance …
I can’t login into my xcritical account What a disaster! Solve it Read More »
To choose the right crypto exchange, you first must know what you plan to use it for. If you plan to buy BTC and HODL in a hard storage wallet, your considerations should be appropriate for that requirement. Alternatively, if you’re looking for an exchange to facilitate crypto futures trading, your considerations will be specific …
Some firms may decide they can mitigate high-risk accounts with heightened transaction monitoring. Many risks can be mitigated by an effective customer identification program (CIP). To assess your firm’s risk, start by reviewing, analyzing and understanding your firm’s business and customers. The obligation to comply, manage risk factors, and evaluate their potential influence on money …
BSA AML and OFAC risk assessment: Best practices for financial organizations Read More »