Handelzeker helpt Wwft-plichtige MKB-bedrijven eenvoudig te voldoen aan de Wet ter voorkoming van witwassen en financieren van terrorisme.
Company Details
- Employees
- 12
- Founded
- -
- Address
- Maanweg 174, 3de Verdieping,netherlands
- Phone
- 31 0 70-200 200 4
- in****@****eker.nl
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- handelzeker.nl
- Keywords
- Wwft, Customer Due Diligence, CDD, Enhanced Due Diligence, 4AMLD, Wet ter voorkoming van witwassen en financieren van terrorisme, CDD Portefeuille Screening, CDD Monitoring, ID Verificatie, Credit Management.
- HQ
- Den Haag, Zuid-Holland
Handelzeker Questions
Handelzeker's helpline number is 31 0 70-200 200 4
Handelzeker's website is handelzeker.nl
Handelzeker's LinkedIn profile is https://nl.linkedin.com/company/handelzeker
Handelzeker has
12 employees.
View email and phone details for 12
employees at Handelzeker.
Handelzeker's industry is
Financial Services
Handelzeker's top competitors are
Cddcheck Ltd.,
Rabobank,
Gilded Invest,
Supergym Rijswijk,
Compliancewise,
Vdz - Brigade,
Zkr.,
Scope Fintech Solutions,
Hireport,
Gp Business Solutions.
Handelzeker's support email address is info@handelzeker.nl
Handelzeker's categories are Financial Services
Handelzeker's founding year is 2017
