Tag: XNT Ltd
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XNT Sister Company Faces Sanctions for Russia Links as Maltese Court Overturns FIAU Fine!
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XNT Ltd, formerly known as Exante, has recently faced legal challenges involving sanctions imposed on its Cypriot sister company for its connections to a privately owned Russian international investment group. Just days before a Maltese court overturned a €244,679 fine imposed by Malta’s financial services watchdog against XNT for breaches…