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Facilitating seamless cross-border payments at competitive FX Rates
Through our virtual account facility, Chinese businesses trading with UAE businesses can collect funds from their local UAE bank Account directly from customers.
Subsidiaries of Chinese businesses operating in the UAE can repatriate dividends, profits or debt payments to their parent companies in China, Hong Kong.
Traders and SME’s can hold, convert, and transfer multiple currencies and make and receive Cross Border Payments.
Client Money will be kept in Custody Accounts with trusted banks regulated by the Central Bank of UAE, Bank of Canada and Hong Kong monetary authority.
Client Funds and Data are secure with state of the art encryption and 2 factor authentication
EnTTerPrice is independently audited by one of the Big Seven accounting firms, guaranteeing regulatory compliance and strong corporate governance practices.
EnTTerPrice will be regulated by the Financial Services Regulatory Authority (“FSRA”) of the Abu Dhabi Global Market (“ADGM”) International Financial Center, under the Category 3C Money Services License.
EnTTerPrice has attained the Money Service Business (MSB) license of Canada and is regulated by Financial Transactions and Reports Analysis Center (FINTRAC) & Financial Service Regulatory Authority of Ontario (FSRA).
EnTTerPrice will be regulated by the Customs and Excise Department of Hong Kong under the Money Service Operator License.
We follow the strictest risk and compliance practices and ensure that the financial institutions we partner with in each country are fully licensed and compliant with the regulations in the jurisdictions they operate in.