Swyftx: Is it registered with AUSTRAC?

Is Swyftx registered with AUSTRAC? AML/CTF Program. Swyftx is an AUSTRAC registered digital currency exchange provider or DCEP. We maintain strict KYC policies and transaction monitoring programs to assist in reducing money laundering a and counter terrorism. Read more on swyftx.com Australia-based Swyftx is a well-known cryptocurrency exchange. The platform’s user-friendly layout and affordable prices … Read more

Who Regulates Hospice in California?

Who regulates hospice in California? Organized home care and hospice program are regulated by both the state and federal governments. Read more on cahsah.org In the US, hospice care is a significant component of healthcare. It is a specific form of care created to give people who are reaching the end of their life comfort … Read more

How to Obtain a Resale Certificate in Massachusetts

How do I get a resale certificate in Massachusetts? If you need to apply for a registration, go to mass.gov/dor and click on MassTaxConnect to complete an online application for registration. 3. This certificate must be signed by and bear the name and ad dress of the purchaser and his/her Account ID number or Federal … Read more

Understanding the 28 Day Rule: All You Need to Know

What is the 28 day rule? Under permitted development rights, planning law across the UK already allows for the temporary use of land for any purpose for up to 28 days in a calendar year without the need to make an application for planning permission – the ’28-day rule’. Read more on www.tourismni.com The 28 … Read more

Who Can Get SIA Licence?

Who can get SIA licence? Who can apply for an SIA licence? You are over 18 years old. You hold the valid SIA training qualification. You have documents to prove your identity. You have the right to work in the uk. Read more on www.get-licensed.co.uk The regulatory agency in charge of overseeing the private security … Read more

How to Get a Liquor License in Michigan

What does it take to get a liquor license in Michigan? You must pay a $300.00 conditional license fee, provide Proof of Financial Responsibility (liability insurance), and provide a copy of an executed property document, in addition to the documents you submitted for the license transfer request or new Specially Designated Merchant license. Read more … Read more

Who Regulates Debt Collectors?

Who regulate debt collectors? The FTC enforces the Fair Debt Collection Practices Act (FDCPA), which makes it illegal for debt collectors to use abusive, unfair, or deceptive practices when they collect debts. Read more on www.consumer.ftc.gov Individuals or businesses that collect debts on behalf of creditors are known as debt collectors. Federal and state regulations … Read more

Dog Groomers in UK: Do You Need a License?

Do dog groomers need a license UK? You don’t need a dog groomer license for your business in the UK. Read more on www.simplybusiness.co.uk Grooming your dog is an important aspect of caring for your pet and has grown in popularity over time. Understanding the rules and qualifications necessary to become a dog groomer in … Read more