Skip to content
  • Unit A-B, 12/F Hang Seng Causeway Bay Bldg, 28 Yee Woo St, Causeway Bay, Hong Kong
  • (+852) 9020 5264
  • info@tjassocs.com
Thomas. Jefferson Associates Limited | 唐麦斯．爵茀森顾问有限公司

Thomas. Jefferson Associates Limited | 唐麦斯．爵茀森顾问有限公司

Immigration Specialists | Offshore Corporate | Citizenship Investment | Business Brokerage | Compliance Consulting

  • Home
  • About Us
    • Our Consultants
    • Board of Advisers
  • Our Services
    • Business Brokerage
    • Compliance Consultung
    • Company Incorporation
      • Australia
      • Antigua and Barbuda
      • British Virgin Islands (BVI)
      • Caymen Islands
      • China
      • Cyprus
      • Hong Kong SAR
      • New Zealand
      • Seychelles
    • Immigration
      • Australia
      • Hong Kong SAR
      • New Zealand
    • Citizenship Investment Programs
      • Antigua and Barbuda
      • Cyprus
      • Dominica
      • Grenada
      • Hong Kong SAR
      • New Zealand
      • Saint Kitts and Nevis
      • Saint Lucia
      • Singapore
      • Vanuatu
  • Forms/Guides
    • Citizenship Investment Forms
    • Corporate Formation Forms
    • Immigration Forms
  • Contact Us
    • Book Us
  • Testimonials

Category: Cryptocurrency

  • Home
  • Blog
  • Banking
  • Cryptocurrency

How can virtual assets be misused by criminals?

On 13th May 2020 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Bitcoin
  • Compliance
  • Corporate Formation
  • Counter Terrorist Financing
  • Cryptocurrency
  • FATF
  • Investments
  • PEP
  • startups
  • Thomas Jefferson Associates
  • UN Sanction

In 2017, thousands of computer systems were held ‘hostage’ inRead More

Paying with Bitcoin: Settlements with cryptocurrency now accepted

On 19th June 2019 By Thomas. Jefferson Associates
  • Anti Money Laundering
  • Banking
  • Banking
  • Bitcoin
  • Compliance
  • Counter Terrorist Financing
  • Cryptocurrency
  • Investments
  • startups
  • Thomas Jefferson Associates

Cryptocurrency settlements: Bitcoin Transaction fees eliminated. Payment delays and traditionalRead More

Search

Recent Posts

Archives

  • June 2020
  • May 2020
  • March 2020
  • December 2019
  • June 2019

Search

Recent Posts

Archives

  • June 2020
  • May 2020
  • March 2020
  • December 2019
  • June 2019
  • About Us
  • Antigua
  • Antigua and Barbuda
  • Australia
  • Australia
  • Australia
  • Blog
  • Board of Advisers
  • Book Us
  • British Virgin Islands (BVI)
  • Business Brokerage
  • Caymen Islands
  • China
  • Citizenship Investment Forms
  • Citizenship Investment Programs
  • Company Incorporation
  • Compliance Consultung
  • Contact Us
  • Corporate Formation Forms
  • Cyprus
  • Cyprus
  • Disclaimer
  • Dominica
  • Forms and Guides
  • Grenada
  • Home
  • Hong Kong SAR
  • Hong Kong SAR
  • Immigration
  • Immigration Forms
  • Internet Security & Privacy Policy
  • New Zealand
  • New Zealand
  • New Zealand
  • Our Consultants
  • Our Services
  • Privacy Policy
  • Privacy Statement, Terms and Conditions of Website Use
  • Q&A: Incorporating a Hong Kong Company?
  • Saint Kitts and Nevis
  • Saint Lucia
  • Seychelles
  • Singapore
  • Testimonials
  • Vanuatu
  • Welcome to Thomas. Jefferson Associates Limited
  • Welcome to Thomas. Jefferson Associates Limited
Copyright © 2016 - 2023 | Thomas. Jefferson Associates Limited
DarkBiz Child Created By Rise Themes