Month: January 2019


Tips To Protect Your Business from Money Laundering

This process of Money laundering is commonly known as the process of covering the money which is achieved inordinately and is passed through some of the complex sequences on the commercial or bank-based transfers.  Usually, the small scale business is affected by the money laundering schemes. Criminals like, Ilan Tzorya generally prefers to target this business as these kinds of small scale industries usually have a lack of experience as well as knowledge about the dangers which are associated with these types of transactions. If you are also worried about getting scammed in a similar way, then in order to save yourself, here are some of the simple tips to get rid of money laundering.

Know Your Customers

Small business usually deals with a large number of cash-based transactions, which is usually very risky. These usually include restaurant cash sales, equipment required in the business, and many more. Hence, check whether your customers are completing the transactions or are there any unusual thing which is involved.

For the large scale money transfers, you should make sure to document the source of cash and also understand who all your investors are. Keep a check on all kinds of investments as there are some of the business owners, who feel very excited while they come across a profitable deal and overlook the situations which are associated with it.  Hence, save yourself and your businesses from these types of frauds.

Ilan Tzorya
Ilan Tzorya

Be careful with Credit Cards

Nowadays, the use of these credit cards is really very common. People use it for shopping, in restaurants and many different places. There are few people who use these cards to save the illegal money. If in case you find any customer coming to your place to have business with these kinds of cards, then you can easily report the issue with the concerned authorities.

Create an anti-money laundering culture

You could make your employees educate regarding the money laundering techniques or else you can also take a more dedicated role by implementing the anti-money laundering policies and appointing a person who creates some policies, provides special education based programs, arrange money management programs and monitor the latest deals, to check out about the suspicious and risky situations.

Hence, this activity of money laundering is considered to be very risky for all businesses. Thus, check out the above-mentioned tips and make sure to protect your business from these money laundering activities.

Tips- And- Tricks- To- Take- Critical -Decisions -During -The -Volatile -Markets

Tips And Tricks To Take Critical Decisions During The Volatile Markets

Market Investment can be a bumpy ride. This is especially true during volatile times when a potential threat looms large around investors. An amateur investor might find the scenario daunting and even decide to pull out beforehand, only to wait until it seems to settle down. While it is a given nature of any market to have its ups and downs, MAXX Markets believe it to be imperative that a sound investment strategy is observed.

Market volatility is unavoidable but it also comes with immense amount of strategically relevant information. There are certain ideas and guidelines one could adhere to in order to mitigate the risk. What is a good investment strategy in such times of uncertainty? On one hand, betting on high stakes to disorient the markets is sometimes the go-to option. Though this seems a power punch, in reality this could prove to be costly considering that there is never any real clarity regarding market positions. On the other hand it is observed that slightly more risk-averse investors would make a number of smaller investments. This helps one to gauge the markets carefully and then play by the ear.

But it is clear that a plan before proceeding is definitely needed. There’s no consensus to market fluctuation occurring but since it does, investors must develop methods to deal with it. MAXX Markets provide you the following ways to go about during a time of uncertainty:

1. Investing in a Volatile Market:

Volatility is not binary; it doesn’t occur with either grave danger or immense clarity. It lies somewhere in between and to proceed with caution & a bit of planning is the best possible way. One particular way to deal with the situation is to avoid it altogether. Investments could take solid hits during this period but not paying attention to small termed fluctuations could help.

While the method described could be rewarding, it is to be noted that periods of volatility could be a great time to buy in case of long-term investments. Therefore, what’s advised is to strategize in such a way that radical moves are avoided and clarity comes forth. In other words, it is necessary to adapt to the situation by being alert & flexible, to stay in the game but avoid being rash and then to set standards, depending on the type of investment (large or small). These three ways are solid in structure and help in being relevant. If you are planning to trade crpto-currencies you can go through sites like B-Finance.

2. Areas of importance:


Volatile Markets result from many factors; one-sided trade orders, economic releases, company news etc. Traditional approaches in these times can be often downright dangerous but at the same time, to lose belief is to depend heavily on gut instinct. And this is not good. One needs to follow a slightly unconventional path to bear the burden of these times but to maintain composure too is important. MAXX Markets recommend there small scale but key tricks:

  1. Continue investing regularly
  2. Make moves that cause no-regrets
  3. Clear high interest credit card debt before investing
  4. Be conservative but only to an extent


3. Misconceptions during such times:


The buy-and-hold strategy, a common misconception, dictates to hold investments for long periods in order to earn rewards. This requires a lot more homework and analysis because markets are always driven by fundamentals set by corporate. As iterated earlier, the period of volatility is good if one believes a company to a long-term investment.

The bottom line is to stay comfortable in the investments made and keep faith. Avoiding the times of uncertainty is a sound strategy but needs confidence and vigilance. Choose to make decisions that yield a positive payoff and very little negative effect.