ESSIELL COMPLI
Updated 13 days ago
Private Limited Company
- Active - 08380644 (CH)
- Age: 12 years
- ID: 49285518/30
High Street, Ascot, SL5 7HP
• 62020 - Information technology consultancy activities
Essiell Compli is a leading provider of anti-money laundering and counter-terrorist financing compliance solutions, offering practical and highly effective global solutions to businesses across various industries... As pioneers in the industry, Essiell Compli combines expertise and innovation to create a level playing field, eliminating the loopholes exploited by organized crime. We offer a powerful and flexible suite of services, precisely configured to meet the unique requirements of each client. Whether you operate a money service business, P2P payment intermediary, gambling platform or casino, Essiell Compli is dedicated to protecting your business, reputation, and peace of mind... With a proven pedigree in protecting businesses from financial crime, Essiell Compli specializes in delivering tailor-made support for businesses to ensure compliance and due diligence. Our team brings together experience in the field of business services and combating financial crime, empowering us to..
Also known as: Essiell, ESSIELL COMPLI LIMITED, Essiell Limited
Previous names: SCL PREPAID LIMITED
Registration numbers: 08380644 (CH), 8380644 (W)
VAT numbers: GB 399 1925 38