Company

KYC4U - AML Compliance specialists

Business Consulting And Services London, City of, United Kingdom 7 employees

Employees: 7
Contacts: 1
Emails: 1

kyc4u.co.uk LinkedIn

KYC4U - AML Compliance specialists Overview

Headquarters: London, City of, United Kingdom
Website: kyc4u.co.uk
Industry: Business Consulting And Services
Employees: 7
Founded: 2023
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Money laundering compliance RICS client money rules Management systems accreditations RICS compliant policies and procedures AML outsourcing AML training GDPR Real estate

About KYC4U - AML Compliance specialists

We will do the AML checks on your clients and counterparty for you so you can focus on your business. Outsource your money laundering checking administration to us and: - free up time to focus on your business, - manage risks of regulatory failure, - avoid fines and; - reduce stress

KYC4U - AML Compliance specialists Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

KYC4U - AML Compliance specialists Org Chart

Sample employees and titles

Name	Title	Location	Contact
Parul Somaya Thakrar	Founder of Kyc4u a Uk Based Company	Maharashtra, India	View
Pranoy Sarma	Consultant in Kaytes Business Consultants Llp	Guwahati, Assam, India	View
Parul Thakrar	Founding Director, Kyc4u Ltd	London Area, United Kingdom	Email