Verified email-pattern data for Athemis is currently limited. You can still use the company insights and contact sections below.
Athemis provides solutions to implement anti-money laundering (AML) measures. These include:
- Client Due Diligence
- Transaction monitoring
- Development AML policies
- Risk analysis
We provide these services for the following sectors:
- Tax advisors
- Accountants
- Law firms
- Real estate agents
- Investment funds
- Pension funds
- Insurance agencies
- Private equity funds
- Payment services providers
- Corporate service providers
- Crypto services providers
Company Details
- Employees
- 2
- Founded
- -
- Address
- Wilhelminastraat 220, Iii,netherlands
- Industry
- Legal Services
- Website
- http://www.athemis.nl
- HQ
- Amsterdam
Athemis Questions
Athemis's website is http://www.athemis.nl
Athemis's LinkedIn profile is https://nl.linkedin.com/company/athemis
Athemis has
2 employees.
View email and phone details for 2
employees at Athemis.
Athemis's industry is
Legal Services
Athemis's top competitors are
Bellum Avocats Sa,
Aethemis Legal And Advisory,
Athemis Avocats,
Leax Avocats,
Kgg Avocats Et Notaires,
Easyed,
Arthemis Conseil,
Aithemis.ai,
Legal.fact,
Brodt & Partenaires.
Athemis's categories are Legal Services
Athemis's founding year is 2020
Top Athemis Employees
-
Daisy Swiss
Sales Attendant At Athemis
Thủ Đức, Ho Chi Minh City, Vietnam, Viet Nam -
Karin Vermot
Assistante Juridique (Clerc De Notaire)
Neuchâtel, Neuchâtel, Switzerland, Switzerland
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