Know Your Customer (KYC) process

Know Your Customer (KYC) process Financial Institutions usually perform KYC processes before opening customer accounts. KYC stands for Know Your Customer. It is a mandatory procedure that helps banks, insurance companies and other financial institutions verify prospective customers’ identities and addresses before conducting transactions. It includes verification of the customer’s identity, address, residential status, financial…

Greenstone Markets Ltd has became an honorary Corporate Member of the SFA

Our company, Greenstone Markets Ltd (trading name: Grentone Meta Solutions) has became an honorary Corporate Member of the Singapore Fintech Association. Our membership status and details could be found at https://directory.singaporefintech.org/directory/listing/greenstone-markets-pte-ltd We are proud to be an honorary member of the Singapore Fintech Association, and in time, we will attain more certification for our future…

International Business Company: Why Incorporate an IBC?

The full name of the IBC, International Business Corporation or Offshore Company. In most jurisdictions, the IBCs get to enjoy preferred treatment of tax. To maintain an IBC, the local government of the offshore jurisdiction only charges a reasonable annual renewal fees, annual government fees, maintain a registered address with a local agent to attend…

Mauritius – An Offshore Jurisdiction Explained

The Republic of Mauritius (Mauritius) is a tropical island located on the east coast of the African continent and west of the Indian Ocean. Its inhabitants are mainly of African, French and Chinese descent. The main language is English. Mauritius is known for being an international offshore financial center with free and independent economy and…

What To Know: Seychelles IBC

Seychelles, its full name Republic of Seychelles, is an archipelagic offshore jurisdiction located in the Indian Ocean in eastern Africa. On June 29, 1976, Seychelles declared its independence and established the Republic of Seychelles. It is a country with beautiful scenery and half of the whole territory is a nature reserve. It enjoys the reputation…

What is offshore company

An offshore company refers to a company that operates outside the place of incorporation and cannot operate in the place of incorporation.Such as BVI offshore financial centers in the world, the Cayman islands countries such as, the Bahamas, Seychelles, st. Vincent are formulated with the rule of law and produced some easing economic region in…

Are St Vincent Forex Companies Issued A License?

Many brokers come to us for information on St. Vincent company registration. Some thinks when you setup a Forex Company at the St. Vincent and the Grenadines; your company becomes a regulated Forex company. We want to clarify again, this assumption is wrong. According to a from the St. Vincent Financial Services Authority, St. Vincent…

Are you suitable to build a foreign exchange brokerage business?

With the ease of attaining information and lowered costs due to competition in technology development, many platforms, large and small, have sprung up from the first few well-known brokerage brands. As there are coexisting opportunities and challenges, many entrepreneurs with different industry background has all entered the industry. So who typically are the more successful…
Samuel Tay 郑凯渊

Interview with Samuel Tay

Grentone Meta Solutions founder Mr Samuel Tay did a business personality interview with an Australian news provider Best In Australia lately, where he shares about his own story and about Grentone Meta Solutions and its work. Displayed below is the story of this news coverage. https://www.slideshare.net/samueltay77/samuel-tay-talks-about-business-and-technology-consulting
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