Registered office
Middelstraat 5 box b
8680 Koekelare
België
Names & denominations
AML/CFT TRAINING AND FINANCIAL FORENSIC SERVICES
Official name
AML/CFT TRAINING CENTER
Commercial name
Enterprise details
Enterprise type
Rechtspersoon
Legal form
Commanditaire vennootschap
Legal situation
Normale toestand
Start date
4 January 2021
Business information
Description
Sharing knowledge means increasing efficiency in combating financial crime Sharing knowledge means increasing efficiency in combating financial crime
Phone
Useful links
Powered by
Databakkes.be
Company info. No nonsense.
Activities
NACE-BEL activities
What does this company officially do?
Beroepsopleiding
What are NACE codes? NACE-BEL is the Belgian version of the European activity nomenclature. Each company has at least one code indicating its main activity.
Establishments
Establishment units
Physical locations of this company
Middelstraat 5 box b
8680 Koekelare
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Website
Technologies
Certifications & Partners
Hosting & Email
Email provider
Google Workspace
Hosting
AMAZON-02 - Amazon.com, Inc., US
DNS
GoDaddy DNS
Domain
Domain
amlcft.eu
Registrar
GoDaddy.com, LLC