Kyc Database

  Address - Finland

  Contact details - 565656565

  Tender notice no. - 76454545

  GT Ref Id - 94011032

  Document Type - Tender Notices

Description - Description: Finnvera plc (hereinafter referred to as ”Finnvera”) requests your tenders for supplying due diligence database as service (hereinafter referred to as ”database”) as detailed in the contract notice published on the public procure ment website Hilma ( in this Invitation to tender and in its Annexes as follows: The object of procurement is a customer due diligence database for the purpose to comply entity identification and due diligence requirements set in the anti-money laundering regulations.In terms to database, this means to obtain information from reliable sources inorder to identify customer and it´s ownership (incl. beneficial owners) as well as information (such a

Gt Ref Id - 94011032

Deadline - Oct 11, 2024