is a global brand operating through a number of professional firms and constituent entities located throughout the world to provide M&A Advisory and other client related professional services. The Member Firms are constituted and regulated in accordance with relevant local regulatory and legal requirements. For more details on the nature of our affiliation, please visit us on our website https://mergerscorp.com/disclaimer. MergersCorp M&A International is not a registered broker-dealer under the U.S. securities laws.
This website does not constitute an offer to sell, a solicitation of an offer to buy, or a recommendation of any security or any other product or service by MergersUS Inc. or any other third party regardless of whether such security, product or service is referenced in this website. Furthermore, nothing in this website is intended to provide tax, legal, or investment advice and nothing in this website should be construed as a recommendation to buy, sell, or hold any investment or security or to engage in any investment strategy or transaction.MergersCorp M&A International franchising program is not offered to individuals or entities located in the United States
The franchising program is offered by MergersUK Limited a UK Company with registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
بنك ماليزي عمره 13 عامًا وله نطاق واسع من الأنشطة، وأصول بقيمة 2 مليون دولار ولا توجد ضوابط على الصرف.
يستخدم البنك نظام التحويل السريع للتحويلات الدولية ويتوفر لديه إمكانية التحويل الإلكتروني للأموال. كما يدخل في اتفاقيات البنوك المراسلة ولديه سلطة فتح حسابات لورو.
لا يستخدم البنك المحاسبة المزدوجة ولديه امتثال مثل: KYC وKYT وKYR وAML وATF.
