A team of AML/KYC professionals can assist financial services companies to comply with regulations, help prevent negative reputational and/or regulatory impacts and help your organization to avoid #FinCrime.
Company Details
- Founded
- 2020
- Address
- Vilnius, Vilnius, Lt
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.finsurv.eu
- Keywords
- Vilnius.
- HQ
- Vilnius, Vilnius
Finsurveillance Questions
Finsurveillance's website is http://www.finsurv.eu
Finsurveillance's LinkedIn profile is https://lt.linkedin.com/company/finsurveillance
Finsurveillance's industry is
Legal Services
Finsurveillance's top competitors are
Uab Iban Online,
East Matterhorn Llc,
Paysaxas,
Enigma3x,
Dipocket Group,
Uab Renvyt,
Alphapay Uab,
Švietimo Gidas,
Vialet,
Payally.
Finsurveillance's categories are Legal Services
Finsurveillance's founding year is 2020
