CORAL GABLES – February 19, 2014 – Tax avoidance by individuals and entities using offshore bank accounts cost governments hundreds of billions of dollars a year, and federal governments worldwide are taking actions to close any gaps through the U.S. Foreign Account Tax Compliance Act (FATCA).  In response to these new regulations enacted in January

CORAL GABLES – Sydel Corporation is pleased to announce that it will sponsor Florida International Banking Association’s 14th Annual Money Laundering Compliance Conference, to be held in Miami, Florida on February 20-21, 2014.  The conference will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that

CORAL GABLES – April 16, 2013 – Available today, the app PortXpert offers port operations professionals, logistics managers, ship captains and their crews, private pilots and even travelers with valuable information on ports and airports around the world.  The easy-to-use app provides the flexibility to change travel plans, while they are still underway. PortXpert is the

South Florida Business Journal Date: Thursday, August 11, 2011, 2:20pm EDT The U.S. Attorney’s Office wants to seize 13 waterfront condos in Miami and Miami Beach, and a townhouse in Miami’s Coconut Grove neighborhood tied to the indictment of five men, the bulk of whom are accused of laundering $26 million in drug proceeds. The

Innovative Strategic Solution, LLC (ISS) announced today that it has signed an exclusive licensing and sales partnership agreement with Sydel Corporation to distribute VendorXpert, a software solution that was specifically created to assist credit unions in addressing regulatory concerns regarding vendor due diligence. The solution is web-based and will immediately allow credit unions of any

Sydel Corporation participated in a Habitat for Humanity event working with other community leaders to help build the Scott-Carver Homes project in Miami, Florida. Employees and Owners of Sydel Corporation were elated to have participated in this event that brought so much joy to the community. Sydel Corporation is a Coral Gables (Florida)based company offering