As a financial institution, EFT Eft forex is regulated by the MFSA and the Central Bank of Malta. The European Central Bank ensures a supervision of the national bank. According to the Article 16 of the Prevention Money Laundering Act the FIAU may require from any financial institution any information to prevent financial fraud and money laundering. Our company guarantees a full cooperations with the agents of the FIAU to achieve their missions of compliance monitoring and financial analysis.
Ecommerce merchants ask nowadays for the safest way of processing payment and EFT Global offers this service to online businesses. Our company develops and delivers global online transaction processing technologies to help the merchants to accept credit card or alternative payments methods. The company offers verification services which query a database of originators to safeguard, as well as offering clients the ability to query details of their customers for valid accounts and funds availability. Our company also possess the PCI dss compliance accreditation.
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