AVAS UNION
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.
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
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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

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