PERSEUS COMPLIANCE
Monaco based provision of outsourced services to comply with legal or regulatory obligations relating to the fight against money laundering and the financing of terrorism (compliance services) with screening platform, as well as assistance in preparing a KYC file with a view to opening an account with a financial institution.
Sophie Fabienne Schaad
Hersilia, 33 Rue du Portier
MC 98000 Monaco
Perseus Solutions
Perseus Planet Retrieval
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PERSEUS COMPLIANCE
