We offer business development, research and corporate advisory services in the areas of international development and growth as well as compliance consulting for both established businesses and start-ups.
This is a premium service for companies and individuals, looking for informative assistance and investigative services in the areas of Anti-Money Laundering and Counter-Terrorist Financing areas as well as Business Ethics, Bribery and Corruption issues.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Fountainbridge, Edinburgh,scotland Eh3,united Kingdom
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.aml.xyz
- Keywords
- compliance, business development, AML, consulting, start-up, e-commerce, fintech, research, international growth.
- HQ
- Edinburgh, Scotland
- Competitors
- Noveba Limited, AMBAR SOLUCIONES SA.
Aml.xyz Questions
Aml.Xyz's website is http://www.aml.xyz
Aml.Xyz's LinkedIn profile is https://uk.linkedin.com/company/aml-xyz
Aml.Xyz has
2 employees.
View email and phone details for 2
employees at Aml.Xyz.
Aml.Xyz's industry is
IT Services and IT Consulting
Aml.Xyz's top competitors are
Noveba Limited,
Ambar Soluciones Sa.
Aml.Xyz's categories are IT Services and IT Consulting
Aml.Xyz's founding year is 2013
