Intelligence for Finance
(Klicks: 80;Website hinzugefügt: Dec 11, 2013)
- LINK: sqope.ch
- Land: Schweiz
- Stichwort 3: luxembourg
- Stichwort 4: due diligence
- Stichwort 5: intelligence
- Stichwort 6: investigation
- Stichwort 7: information
- Stichwort 8: ormond
- Stichwort 9: information
- Stichwort 10: compliance
Beschreibung:
Sqope S.A. is a Luxembourg-based company offering premium information (KYC, EDD) reports on individuals and corporate entities, as well as AML consultancy for financial institutions.