• 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 account

Legal Persons

Menu
  • Legal Notice
  • Data sources
  • General Terms & Conditions
  • Disaster Recovery Plan
1stKYC > Tutorials > Legal Persons
Menu
  • 2023: Let’s keep the LCB/FT movement going
  • 1stKYC and APIs
  • AMLD4 & AMLD5: the suspicious transaction report
  • AML4 & AML5: the Ultimate Beneficial Owners
  • AMLD4 & AMLD5: which entities are targeted?
AML SERVICES srl

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

AML SERVICES srl

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

1stKYC France

Paris office
Rue de Ponthieu 59
75008 Paris
France
Tel : 07 57 81 06 99
info@1stkyc.com

Copyright 1stKYC * 2023