Welcome to the team Joshua, our new Head of Compliance and MLRO

We’d like to give a big welcome to Joshua Best who became part of the Finseta team today.

Focusing on managing regulatory risk, internal policies and corporate procedures and operations. Joshua is Finseta’s new Head of Compliance and MLRO.

Latest Blog Posts:

Who is next to join the European Union?

Who is next to join the European Union?

The European Union hasn’t finished expanding, there are actually several countries who are in the process of joining right now! Any country who joins is legally obliged via EU treaty to replace their own domestic currency with the Euro. Following recent news that both Ukraine and Moldova were granted ‘EU…

Are Hong Kong and Singapore still ‘Gateways to Asia?’

Are Hong Kong and Singapore still ‘Gateways to Asia?’

It seems remarkable now to think that the opening up of Asia to Western businesses is a relatively new phenomenon. Until recently many Asian countries were either fully closed or heavily restricted to European and American companies. Free-market economics and capitalist ideas were in many cases outrightly rejected or at…

Which other countries use the US Dollar as their currency?

Which other countries use the US Dollar as their currency?

The US Dollar is the world’s major reserve currency. It is estimated that over 55% of all currency held in reserve by Central Banks is in USD. Given the strength of the US Dollar, it is unsurprising that some countries actually use the currency of the USA as their own…

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Sonny Hellmers

Senior currency specialist