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Nom	Veltio, LLC
Adresse	3760 Sixes Rd, Suite 126/257 Canton Ga 20114 United States United States
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC027900 Show on Companies House
Accounts	FULL last accounts made up to 31 décembre 2007
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Malamas, Constantinos Thessaloniki, Greece Status: Active Notified: 27/10/2007 Date of Birth: 07/1973 Occupation: Chief Executive Manager Role: Director Nationality: Greek

Tracy, Jeffrey Scott St Albans Status: Active Notified: 27/10/2007 Date of Birth: 08/1972 Occupation: Chief Operating Manager Role: Director Nationality: American

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Veltio, LLC

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Officers (2)