How to Withdraw USDC: Step-by-Step Guide
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Please get in touch if you have questions or concerns about your specific item.Unfortunately, we cannot accept returns on sale items or gift cards. Simply put, employees receive payouts based only on the increase in the value of the company stock. Or if the stock price goes down, employees do not receive anything. At some point in 2019, Mint of Eswatini’s accounts at its South African banker, First National Bank, were frozen “due to insufficient KYC information,” according to a report attached to the 2019 Central Bank letter. Banks are legally obligated to obtain KYC, or Know Your Client, information to verify the identity of a client and ascertain the risks of a business relationship with them — a standard measure to prevent money laundering. Later in the year, First National Bank “de-risked” Mint of Eswatini and fully terminated their relationship.
When the Central Bank of Eswatini and EFIU began probing the businessmen behind the money, they noted Schofield’s run-in with the authorities in Zimbabwe 10 years earlier but not his royal connection. Nor did they mention Mathias’ involvement alongside Macmillan, his Zimbabwean business partner, in the gold-based money laundering scheme. Then the money began to flow via the newly formed Mint of Eswatini. In less than one month, 10 more transactions were made to Schofield’s account, totaling about $4.7 million at the time.
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Whether you’re looking to issue stock options or phantom shares, Cake makes equity management simple, efficient, and globally possible. Mint of Eswatini added no markup to the transactions, according to the letter; it was merely a conduit for the money and supposed gold bars and coins. Its bank account was opened days before it started receiving payments from Schofield & Co. And after a brief flurry of activity when the money from Schofield & Co. began pouring in, its account went dormant. According to documents reviewed as part of the Swazi Secrets project, to the central bank, the Mint appeared to be a “shell company” that added little to no value in the transactions.
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Through the 18th and 19th centuries, the country formerly known as Swaziland expanded and contracted its borders, rejected a growing European presence, then came under the control of South Africa and later the British Empire. While the majority of Eswatini’s population faces grinding poverty, King Mswati III and members of his expansive family — reportedly including 11 wives and over 30 children — have earned a reputation for conspicuous consumption. The king’s collection of bespoke watches alone is worth millions of dollars, and his fleet of luxury cars and jets belies the tattered state of an economy that is smaller than Fiji’s. Musa Motsa, a 51-year-old farmworker and father of six, grew up on this land. He and his family used to grow cabbage and other crops here and collected water from a nearby spring. But in 2012, they were forcibly removed — along with around 180 other people — to make room for a government-sanctioned “special economic zone,” or SEZ, called the Royal Science and Technology Park.
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