| Nom |
Тринити Софт - ЕоодTriniti Soft - Eood (paraphrased name) Trinity Soft - Ltd (translated name) |
| Adresse |
жк Бели брезиул. Смърч №26 вх.А ет.2 ап.13 обл.София, гр.София 1680 žk "Beli brezi"ul. "Smǎrč" №26 vh.A et.2 ap.13 obl.Sofiju, gr.Sofiju 1680 (paraphrased address) |
|
DDS (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Name |
Тринити Софт
|
| Company Register Address |
жк "Бели брези"ул. "Смърч" №26 вх.А ет.2 ап.13 обл.София, гр.София 1680
|
| Société Numéro de Registre |
|
| Noms Précédents | Тринити Софт - ООД |
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.
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of that nature.
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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 |