Amiqus provides expertise and information on legal and financial related topics. Once companies to use Amiqus ID, they will have a secure online account from which they can run, review and record all necessary compliance checks including identity checks and anti-money laundering checks. Afterwards professional advice can be requested.
united_kingdom_-_amiqus_resolution.pdf
(126.1 KB)
Country
United Kingdom
Publication Date
Nature
Sit web
Region
Punent tal-Ewropa
Sector
Ekonomija u finanzi
Type of Use Case
Uża mill-ġdid