Pepperstone Limited is authorised since May 8, 2015. Located at 70 Gracechurch Street, London. Firm reference number 684312. Email: londonoffice@pepperstone.com
New standards MT November 2020 category 7 documentary credits introduced. Format specifications and network validation rules updated. Field specifications for each message type detailed
CIP is a mandatory program for verifying customer identities in financial institutions. Mandated by regulations like Bank Secrecy Act and USA Patriot Act. Aims to prevent fraud, money laundering, and terrorist financing
SCHUFA is Germany's largest private credit tracking agency. It rates payment behavior and issues credit reports. System starts automatically with address registration and bank account. Employment status doesn't affect score, only bill payment trustworthiness
Founded in 1860 by Henry Varnum Poor as railroad information publisher. Became Standard & Poor's Corp. in 1941 through Babson's acquisition. Currently operates as largest of Big Three credit rating agencies. Headquartered in New York City
Schufa Holding AG collects credit reference information for credit granting. It creates numerical scores based on past payment behavior. Banks and property managers use Schufa checks for loan applications