Investor Alerts – WorldCheck hits

Wednesday July 31, 2019

It is becoming more difficult to comply with increasing regulations. International companies providing financial services are often finding themselves on Investor Alert webpages published by local fiscal authorities. The issue with this is that seldom companies are aware that such an alert is published until it becomes a blocker during their expansion strategies. Zitadelle has experience in dealing with financial authorities to resolve Investor Alerts, Stop Orders and removing negative entries from the WorldCheck DataBase. It is just now that Zitadelle has signed an agreement with a New Zealand’s financial firm to remove an investor alert published by the Securities Commission of Malaysia. Keep track of our news and we will publish the result of such engagement in the following weeks,

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