£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
 

LEI Search

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 31.01.2019

Legal Entity Identifier ( LEI) is a 20-digit alpha-numeric code based on the ISO 17442, a standard global reference number...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 23.01.2019

The twenty character alphanumeric code based on the ISO standard connects to vital reference information and unique identification of legal...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 17.01.2019

[caption id="attachment_5968" align="aligncenter" width="650"] LEI Lookup[/caption] Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to...

kyc-news, Latest News, LEI Search / 21.12.2018

Legal Entity Identifier or LEI, the 20-digit, alphanumeric code that connects to the main reference information that enables unique identification...

kyc-news, Latest News, LEI Search, Post Types / 03.12.2018

The International Organisation for  Standardisation(ISO) developed a twenty digit, alpha-numeric code to provide the ownership structure and help participants in...

kyc-news, Latest News, LEI Search, Post Types / 08.10.2018

You are a finance-savvy person and regularly assess the progress of some of the leading companies worldwide. Naturally, you are...

kyc-news, Latest News, LEI Search, Post Types / 29.09.2018

Business people look forward to entering into a partnership with other business entities. It is true that there is a...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 01.09.2018

Financial transactions are the backbone of businesses. In this era of globalisation, prospective investors are eager to get information on...

company information UK, Company Search, kyc-news, Latest News, LEI Search, Post Types / 06.08.2018

If you are looking to enter into a trading relationship with a company or simply looking to invest in the...

kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 16.07.2018

If you work in the finance industry within Operations or as a Trader, then you must have already heard about...