GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

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GB Group Ord Shs > Why "Wash trading" should be BANNED!

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Comment by longonMJon Apr 13, 2018 11:05pm

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RE:RE:Why "Wash trading" should be BANNED!

Does the CRA actually monitor this on such a tight basis that they will keep track of your sell and buy back-in dates, especially if your second sell for a profit doesn't take place until a couple years later?

Bluechip2 wrote: It is banned but hard to prove. Selling shares to trigger a loss, then re-buying shares is not illegal if it is demonstrated that it was done for legitmate reasons, such favorable tax situations.

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