Verified email-pattern data for Aml Control | Ubo | Pep | Sp is currently limited. You can still use the company insights and contact sections below.
🟣 AML Control je komplexná služba pre rýchlu, presnú a spoľahlivú kontrolu konečných užívateľov výhod, politicky exponovaných osôb a sankcionovaných osôb na území SR a ČR.
⬇️ AML Control poskytuje množstvo výhod v závislosti od potrieb klienta:
✅ Zistenie konečného užívateľa výhod
✅ Zistenie skutočného majiteľa firmy
✅ Zistenie politicky exponovanej osoby
✅ Zistenie sankcionovanej osoby
✅ Zistenie vysokorizikovej krajiny
✅ Zistenie sankcionovanej krajiny
✅ Zistenie nespolupracujúcej krajiny na dane
✅ Zistenie krajiny so zvýšeným monitorovaním
🇸🇰 AML Control poskytuje služby pre všetky povinné osoby uvedené v § 5 zákona č. 297/2008 Z.z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu.
🇨🇿 AML Control poskytuje služby pre všetky povinné osoby uvedené v § 2 zákona č. 253/2008 Zb. o niektorých opatreniach proti legalizácii výnosov z trestnej činnosti a financovaniu terorizmu.
🚀 Pre viac informácií o tom, ako dokážeme ochrániť vaše podnikanie, kontaktujte nás:
☎️ Mobil: +421 905 667 889
✉️ E-mail: info@amlcontrol.eu
🌐 Web: www.amlcontrol.eu
Company Details
- Employees
- 2
- Founded
- -
- Address
- Kaštieľska 4, Bratislava,slovakia 821 05,slovakia
- Industry
- It Services And It Consulting
- Website
- https://amlcontrol.eu/
- HQ
- Bratislava, Slovakia
Aml Control | Ubo | Pep | Sp Questions
AML Control | UBO | PEP | SP's website is https://amlcontrol.eu/
AML Control | UBO | PEP | SP's LinkedIn profile is https://sk.linkedin.com/company/aml-control
AML Control | UBO | PEP | SP has
2 employees.
View email and phone details for 2
employees at AML Control | UBO | PEP | SP.
AML Control | UBO | PEP | SP's industry is
IT Services and IT Consulting
AML Control | UBO | PEP | SP's top competitors are
Pressburg Mint - Bratislavská Mincovňa,
Aml&cft Compliance,
Veriface | Identity Verification.
AML Control | UBO | PEP | SP's categories are IT Services and IT Consulting
AML Control | UBO | PEP | SP's founding year is 2021
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