£0 Login
Fully Accredited AML Online Training Enhance Your Internal AML Training With Video Tutorials Continuous Development AML Training
Enhance Your Internal AML Training With Video Tutorials
 

kyc-news

company information UK, Company Search, kyc-news, Latest News, Post Types / 24.10.2017

Thanks to globalisation, business deals and partnerships are no longer limited to any specific geographical location. Millions of companies across...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types, Stock Exchange / 23.10.2017

Authorized by Regulatory Oversight Committee (ROC), London Stock Exchange takes care of allocating LEIs to all local legal units. It...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 03.10.2017

The Markets in Financial Instruments Directive “MiFID II” is one of the most impacting changes taking place within the Financial...

kyc-news, Latest News, Stock Exchange / 23.08.2017

Stock exchange is a huge investment platform where people invest on a particular company and in return share the profit...

kyc-news, Latest News, Legal Entity Identifier, LEI Search / 17.08.2017

Simply put, it is a report that defines the completeness and accuracy of data provided by various Global Legal Entity...

kyc-news, Legal Entity Identifier, LEI Search / 23.06.2017

Legal Entity Identification, commonly known as LEI is an exclusive ID of an entity/fund. It is essential for the identification...

Company Search, kyc-news / 23.06.2017

Do you need some information about a recently booming company which might be your potential competitor in the market? Besides,...

Company Search, kyc-news, Legal Entity Identifier, LEI Search / 23.06.2017

LEIs or Legal Entity Identifiers are unique reference codes for accurate identification of any legal entity engaged in any financial...

Company Search, kyc-news, Latest News / 23.06.2017

People who are planning to start a new business, need to go through a few steps first. Such as, registration...

kyc-news / 18.05.2017

For a transparent and long-term business relationship, you need to know about your business partners and customers. The process is...