• English
    • Deutsch
    • English
    • Français
    • Nederlands
logo 1stKYC logo 1stKYC
logo 1stKYC logo 1stKYC
  • HOME
  • Activity domain
    • Professions concerned
    • Lawyers, Accountants, Management and Wealth Advisors …
    • Real estate agencies, Retailers, …
  • Single verification
  • Price
  • About Us
    • Agents
    • About Us
    • Contact
ACCESS YOUR ACCOUNT CREATE A FREE TEST FOLDER

Natural persons – 355

Menu
  • Legal Notice
  • Data sources
  • General Terms & Conditions
  • Disaster Recovery Plan
  • The OJ of the European Union published Regulation 2024/1624
  • 1stKYC makes customer verification a daily occurrence
  • 2023: Let’s keep the LCB/FT movement going
  • 1stKYC and APIs
  • AMLD4 & AMLD5: the suspicious transaction report
AML SERVICES srl

Our telephone numbers :
General & Belgium: +32 489 884 323
France: 07 57 810 699
Luxembourg: 621 226 330

1 Esplanade Simone Veil
4000 Liège- Belgique
Tel : +32 489 88 43 23
Contact us
VAT : BE0771 320 640
BCE 0771 320 640

Copyright 1stKYC * 2024