Nicosia, 16th of October 2018, the CEO/MD of ECOMMBX LTD, Michael C.G. Charalambides participated in the conference “Anti–Money Laundering Seminar ML/TF risks” and the challenges banks face when they enter into business relationships with e-money and payment institutions’.
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ECOMMBX Group Entities (“ECOMMBX Group”) operate under the brand name “ECOMMBX” with headquarters in Nicosia, Cyprus. The ECOMMBX Group includes: ECOMMBX LTD (HE354749), a Cyprus Electronic Money Institution regulated by the Central Bank of Cyprus (license no. 115.1.3.20/2018) providing payment and e-money services. ECOMMBX INVESTMENTS LTD (ex-Mercorix Ltd) (HE324665), a Cyprus Investment Firm regulated by the Cyprus Securities and Exchange Commission (license no. 228/14) providing investment and ancillary services. ECOMMBANX (GR) SINGLE MEMBER SOCIÉTÉ ANONYME (Reg. No. 161942801000) 21 Amerikis, Kolonaki, Athens/Attica, 10672, T: +302103645684. We provide acquiring services using the “ECOMMPAY” trademark under license.
