https://www.fxclearing.com/ (FXCL) Markets Ltd. – Forex SCAMM Company! Be carefull!
Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. You should make sure you understand the risks involved, seeking for independent advice if necessary.
Registered by the Financial Services Authority (‘FSA’) number 1637 CTD 2018. FXCL Markets Ltd. registered office: Suite 305, Griffith Corporate Center, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines.
Base information about Fxclearing.com Forex SCAM company:
Real adress in Philipines and company name is:
Company Name: Outstrive
Address: 3rd Floor 399 Enzo building, Makati, Philippines
Phone: +1 (347) 891-7520
Top managment of stealer who scam money of clients:
Juan Belleza Jr
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
639776459387 / 639155292409
Lea Jean Belleza
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
Allen Roel Costales
522 Tanglaw St. Mandaluyong City Barnagay Plainview
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
639175048891 / 639991854086
All of this persons need be condemned and moved in Jail.
!!!!!STOP STEAL Philippines MONEY!!!!!!
First among these programs is the Tax Mapping Program, which saw the intensified conduct of tax mapping activities nationwide wherein there was an improvement in the tax compliance of the establishments visited, with the decreasing percentage which committed violations from 77% in 2003 to 67% in 2005. Any setbacks in our revenue collections arising from these challenges, however, were effectively offset by a number of major programs and projects that contributed significantly to the attainment of our collection target. Insofar as cumulative collections are concerned, revenues for the period covering January-June 2006 reached P 318.4 Billion. Compared to its collection performance for January-June 2005, the Bureau was thus able to register an increase of 21.9%, equivalent to P 57.4 Billion. Notwithstanding a decline in collections from T-bills and T-bonds, the Bureau’s substantial collections from its operations once again successfully offset this modest decrease. Compared to collections for the month of June 2005, this translates to a P 11.5 Billion, or 29.6% increase in revenues. While the Bureau experienced a modest decrease in the collection from T-bills/T-bonds/Travel Tax, collections from the Bureau’s operations, however, registered an increase of P 11.7 Billion, marking a phenomenal heretofore unachieved month-on-month growth rate of 32.2%. The Revenue Watch Dashboard, when fully implemented, will enable the BIR to monitor tax collections at any given time. In this regard, we shall also intensify our enforcement activities, with the checking of reported sales of taxpayers using Point of Sales and Cash Register Machines, and the investigation by the RDOs of unregistered establishments under the PSR Program. For the second half of 2007, we will be pursuing two primary courses of action to enhance the efficiency of the tax administration system, and thereby improve our collection performance.
Data is refined into more usable forms Explore the data
To this end, the IPOPHL has established a nationwide network of Innovation and Technology Support Offices, which assists local innovators in claiming and protecting their intellectual property rights. Similarly, to date, the SEC has not yet issued regulations specifically on fintech activities in the capital markets sector. The NTC implements the Public Telecommunications Policy Act of 1995, as amended . It also regulates and supervises the provision of public telecommunications services, including value-added services in the telecommunications industry. For the people who spread pro-Marcos disinformation, the late dictator”s achievements did not only benefit the Philippine economy and public infrastructure. They also claimed that Marcos was able to surpass the accomplishments of other countries in terms of military development. However, the documents presented by the group cited mismatched dates, wrong signatures, wrong laws, and wrong titles for the accused, which showed that the document was a hoax. The Presidential Commission on Good Government also said that no gold bars were recovered from the Marcoses. Another false belief about the Philippine economy during the Marcos administration was the claim that the peso-dollar exchange rate at that time was at P1.50 to P2 per dollar, a sign of a better economy compared to today. Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.
Please listen to the live hearing on the Bangladesh Bank Forex scam in the Philippines Senate. https://t.co/HyfBSYmMrL
— Dr. Mizanur Rahman (@mizanrsharif) March 15, 2016
The computerization of the tax administration system continues to be a priority undertaking of the Bureau. Cognizant of the role of IT in the growth of the economy, and in the encouragement of good governance, the Bureau is forging ahead with plans for the nationwide roll-out of its computerized Integrated Tax System, or ITS. Any setbacks in our revenue collections arising from these challenges, however, were off-set by a number of major programs and projects. We need your continuous support and commitment to realize our shared goal of moving this nation forward. We believe that by working together – our taxpayers, our collection agencies – the BIR and Customs – and our development partners, we will not falter. Our efforts to increase tax collection through these initiatives will only be successful if we can solicit greater confidence from our taxpayers by assuring them of a level playing field, and showing them that we are spending the taxes collected prudently and productively. Toward this end, we are grateful for the support from our development partners such as the World Bank, the IMF, SIDA, APhilippinesID, and MCA, and we look forward to further collaboration in our tax administration reform undertaking. There are many third party sources of information available with the DOF family that can assist the BIR in its efforts to capture more taxpayers into the tax net.
GSIS sets aside P2.7 billion as Christmas cash gift to pensioners
Record Keeping – All customer identification records of covered institutions shall be maintained and safely stored as long as the account exists. All transaction records, including all unusual or suspicious patterns of account activity whether or not an STR was filed with the AMLC, of covered institutions shall be maintained and safely stored for five years from the date of transaction. In case of violation thereof, the concerned officer and employee of the covered institution shall be criminally liable in accordance with the provisions of the AMLA, as amended. Electronic Monitoring Systems for Money Laundering – UBs and KBs are required to adopt an electronic money laundering transaction monitoring system which at the minimum shall detect and raise to the bank’s attention, transactions and / or accounts that qualify either as CTs or Sts as herein defined. Peso and foreign currency non-checking numbered accounts existing prior to 17 October 2001 shall continue to exist but the covered institution shall establish the true and full identity and existence of the beneficial owners of such accounts and applying enhanced due diligence in accordance with § X806.1.b. When dealing with high risk customers, a covered institution should take extreme caution and vigilance. On the other hand, in case the covered institution determines, based on its standards, that dealing with the high risk customer calls for, or these rules require, the application of enhanced due diligence, it shall apply the minimum requirements for enhanced due diligence in accordance with § X806.1.b. In all instances of acceptance of a high risk customer, approval of the covered institution’s senior officer shall be necessary.
We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky