AVAS UNION

avas-union-logo

Avas Union is a financial company that offers a variety of services. One of their main offerings is the AV Remit, a worldwide mobile money transfer service. This technology is designed with a user-friendly interface for both web and mobile platforms. Another significant service provided by Avas Union is the MasterClass Complianceยฎ, a Reg&CompTech wing of the company. This service is designed to help clients comply with Anti-Money Laundering (AML) regulations. Additionally, Avas Union provides AML screening and compliance solutions to financial institutions, small and medium enterprises.

#SimilarOrganizations #Website #More

AVAS UNION

Social Links:

Industry:
Compliance Finance Financial Services Mobile Payments

Founded:
2014-01-01

Address:
London, England, United Kingdom

Country:
United Kingdom

Website Url:
http://www.avasunion.co.uk

Total Employee:
1+

Status:
Active

Contact:
+44 0 208 593 2958

Email Addresses:
[email protected]

Technology used in webpage:
German Server Location


Similar Organizations

bankesco-logo

Bankesco

Bankesco offers mobile banking solutions and card payments to customers in the European Union.

flocash-logo

FloCash

FloCash provides online and mobile payment processing services to merchants, consumers, and financial institutions.

noveba-logo

Noveba

Noveba offers a wide range of payment services using smart devices that includes e-wallet and currency exchange services.

rakons-logo

Rakons

Bankesco offers mobile banking solutions and card payments to customers in the European Union.

reflow-logo

Reflow

Reflow provides an online platform that offers various financial services.

tantinet-logo

Tantinet

Tantinet provides consultancy services in relation to regulatory compliance, offshore license, financial technology, and corporate finance.

Official Site Inspections

http://www.avasunion.co.uk

  • Host name: 217-160-0-52.elastic-ssl.ui-r.com
  • IP address: 217.160.0.52
  • Location: Germany
  • Latitude: 51.2993
  • Longitude: 9.491
  • Timezone: Europe/Berlin

Loading ...

More informations about "Avas Union"

AVAS UNION (UK) LTD - Companies House

Feb 8, 2021 More for AVAS UNION (UK) LTD (09037636) Registered office address 70 Gracechurch Street, London, England, EC3V 0HR . Company status Active Company type โ€ฆSee details»

Avas Union - Crunchbase Company Profile & Funding

Avas Union is a financial company that offers a variety of services. One of their main offerings is the AV Remit, a worldwide mobile money transfer service. ...See details»

Avas Union Company Profile | Management and Employees List

Avas Union Profile and History. Founded in 2014 Avas Union aspires to provide Regulatory Technology based solutions, Worldwide Online and Mobile Money Remittance service โ€ฆSee details»

Avas Union (UK) Ltd. Overview | SignalHire Company Profile

Organization Website: avasunion.co.uk : Contact Email: [email protected]: Avas Union (UK) Ltd. industries ... Avas Union (UK) Ltd. Employees Size 1-10 employees: Specialties: High โ€ฆSee details»

Avas Union (UK) Ltd. - LinkedIn

Avas Union (UK) Ltd. | 25 followers on LinkedIn. Founded in December 2015, Avas Union aspires to provide world class AML screening & Compliance solutions to Financial Institutions, Small โ€ฆSee details»

Avas Union - Products, Competitors, Financials, Employees, โ€ฆ

Avas Union provides AML screening and compliance technology for the financial services sector. Use the CB Insights Platform to explore Avas Union's full profile. Avas Union - Products, โ€ฆSee details»

Avas Union (UK) Ltd. - Company Profile & Staff Directory

Founded in December 2015, Avas Union aspires to provide world class AML screening & Compliance solutions to Financial Institutions, Small & Medium Enterprises and Exporters & โ€ฆSee details»

AVAS UNION (UK) LTD (09037636) - UK Business Directory

Avas union (uk) ltd Company Number: 09037636 AVAS UNION (UK) LTD (the "Company") is a Private Limited Company, incorporated on 13 May 2014 (Tuesday) in UK. The company โ€ฆSee details»

Avas Union (UK) Ltd in London, EC3V 0HR

May 13, 2014 Avas Union (UK) Limited. Office Address: 70 Gracechurch Street EC3V 0HR London Number: 09037636. Incorporation date: 2014-05-13. End of financial year: 31 May. โ€ฆSee details»

Avas Union (UK) Ltd - Golden

Avas Union (UK) Ltd is a London-based company founded in 2014. ... Organization. Company attributes. Location. London. Legal Name. Avas Union (UK) Ltd. Legal classification. Private โ€ฆSee details»

Avas Union - Crunchbase

Avas Union offers mobile money transfer services, AML compliance solutions, and AML screening for financial institutions.See details»

Avas Union (UK) Ltd - Company Profile - Endole

May 13, 2014 Avas Union (UK) Ltd was registered 10 years ago. Watch Company. Status. Active. Active since incorporation. Compulsory strike-off was discontinued 2 months ago. โ€ฆSee details»

Avas Union - Overview, News & Competitors | ZoomInfo.com

Founded in 2014 Avas Union aspires to provide Regulatory Technology based solutions, Worldwide Online and Mobile Money Remittance service provider in the United Kingdom. By โ€ฆSee details»

AVAS UNION (UK) LTD filing history - Find and update company ...

Apr 5, 2021 07 Oct 2020 : AD01 : Registered office address changed from Avas Union (Uk) Ltd. Orega Canary Wharf the South Quay Building 189 Marsh Wall London E14 9SH England to 77 โ€ฆSee details»

https://www.avasunion.com/ | Warning list | FINMA

These companies, persons and products have a licence and are permitted to operate on the financial market.See details»

AVAS UNION (UK) LTD - Companies House

AVAS UNION (UK) LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activitySee details»

Avas union (uk) ltd. Reviews | Read Client Reviews of Avas union โ€ฆ

Read reviews of Avas union (uk) ltd.. Write and share your personal story. Your experience will help others make the right buying decision. Trustburn. Categories Log in For business. โ€ฆSee details»

Is Avasunion.Com/ safe or a scam? - BrokerChooser

Jul 17, 2024 Avasunion.Com/ might seem like it offers some great investment opportunities, and you may have seen people recommending it in emails, forums, chat groups, and on social โ€ฆSee details»

avasunion.com Reviews: Is this site a scam or legit?

After you read why we raised the alert on avasunion.com, please tell us how you came across this platform and share your experience with this website in the comments below.. Scam Detectors โ€ฆSee details»

Iran Update, April 29, 2025 | Institute for the Study of War

2 days ago The organization opposes the Kurdish National Council (KNC) and considers the Democratic Union Party (PYD) and the SDF to be terrorist organizations.[51] Tammo โ€ฆSee details»

linkstock.net © 2022. All rights reserved