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titanmoneyexpress is brought to you by Titan Financial Group
Ltd.
 
 
Titan
Financial Group Ltd. is an offshore company registered in the Tax Haven
of the Commonwealth of Dominica, since 2002. Co is governed by laws under
the IBC Act 10 of 1996
TMX
is operating offshore eCommece services to it's members
with it's own proprietory developed software systems
TMX does not keep or record any
member credit card details
Legal Compliance and
Lawyer Agents of firm is CCP Inc. in Roseau, Nr 8 Copthall, Commonwealth
of Dominica, 00152. Registered office is held in Copthall, Roseau as is required by
law
The company is in Good Standing with the legal
requirements in Dominica ever since registration. Yearly
registration fees apply to remain in Good Standing in
Commonwealth of Dominica - proof
verifiable!
The company is not a bank and do not offer "bank deposit" services.
Member accounts do not pay interest and Member funds may not be used for any
corporate affairs directly or indirectly
International
KYC
(Know-Your-Customer) Member Identification policies are
applied to all verified member accounts
No other
financial authorities are present in this jurisdiction. No
further registrations or memberships are required by Titan
Financial Group Ltd - proof from our attorney firm
verifiable!
Titan
Financial Group strives to comply to and with any
international legislation concerning anti-terrorism funding
methods and all relevant anti-money laundering legislation
Furthermore compliance with standard international
banking practices are applicable. This is required by
our banking relationships and governs all our activities to
ensure trust, transparency and security to all our
clients
Auditing and Accounting is done by
independent accounting firm LTS Financial Services Mr L
Simpson
Risk Management:
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Corporate:
Debit risk is eliminated through
cash only transactions. titanmoneyexpress only
work in cash transactions therefore the liquidity risk is
equal to the cash flow in the aggregated accounts of our
Members. No debt risk exist!
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Account
Holders: All account holders has to comply with
strict KYC verifications and related internal policies
to ensure legitimacy to combat fraud and related
activities
Quick and Cost Effective! APPLY NOW!
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