Triton Capital Markets (previously FXDD Malta) provides interbank foreign exchange pricing to clients around the world. Its website gives investors, traders and money manages access to trading facilities in currencies and precious metals.
Triton Capital Markets includes former BOV chief executive officer Tonio Depasquale as one of its directors, and is owned by American businessman Emil Assentato, who has founded various currency and securities exchange companies.
The FIAU found various shortcomings in the company’s business risk and customer risk assessments, as well as a lack of enhanced due diligence on various clients, included politically-exposed persons.
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