| Nom D'Entreprise |
Belgium FOR Trans & Trans |
| Marque |
B.F.T.T. |
| Adresse |
6040 Charleroi |
|
Numéro de TVA |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Status |
actif inactif
|
|
Activité (Code NAF)
|
45110 - Commerce de voitures et de véhicules automobiles légers
45190 - Commerce d'autres véhicules automobiles
45400 - Commerce et réparation de motocycles
46190 - Intermédiaires du commerce en produits divers
47300 - Commerce de détail de carburants en magasin spécialisé
47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
49320 - Transports de voyageurs par taxis
56100 - Restaurants et services de restauration mobile
74300 - Traduction et interprétation
81220 - Autres activités de nettoyage des bâtiments et nettoyage industriel
82300 - Organisation de salons professionnels et congrès
82990 - Autres activités de soutien aux entreprises n.c.a.
90020 - Activités de soutien au spectacle vivant
|
| Société Numéro de Registre |
|
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 |