ULTIMATE
Ultimate is an information technology company that develops investment apps and web3 co-pilot for the navigation of crypto wallets.
ULTIMATE
Industry:
Blockchain Information Technology Mobile Apps Software Web3
Founded:
2021-01-01
Address:
Berlin, Berlin, Germany
Country:
Germany
Website Url:
http://www.ultimate.money
Total Employee:
11+
Status:
Active
Technology used in webpage:
Domain Not Resolving Amazon IPv6 U.S. Server Location Pound Sterling Japanese Yen Amazon CloudFront
Similar Organizations
AuditOne
AuditOne is an audit platform that facilitates seamless smart contracts audit process as well as offers Web3-based verification services.
Diode
Diode is a Web3 software company providing decentralized solutions for enterprise applications.
GetBlock
GetBlock is a service that provides API connection to full nodes from over 40 leading blockchain platforms (BTC, ETH, BSC).
Liquiditeam
"Your Fans. Your Platform." Web3 fan engagement solutions for content creators, professional sports clubs, athletes, and more.
Magic Square
Blockchain Application
MilkCrate
A Platform To Launch Gamified Impact Apps
nChain
nChain is in blockchain centric research and development.The nChain Group includes nChain Holdings Limited and nChain Limited.
TanTheta Software Studio
A leading Blockchain Development firm with High tech Solutions and Converting ideas into Reality.
YOM
YOM is a distributed metaverse for streaming Web3 from any site.
Current Employees Featured
Founder
Investors List
Inflection.xyz
Inflection.xyz investment in Pre Seed Round - Ultimate
Official Site Inspections
http://www.ultimate.money
- Host name: acd89244c803f7181.awsglobalaccelerator.com
- IP address: 75.2.60.5
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Ultimate"
What is Ultimate Beneficial Owner (UBO) | Sigma Ratings
Ultimate Beneficial Owner (UBO) ... it might require additional research to determine who actually holds the majority stake in the organization. Additionally, some companies may have multiple layers of ownership, further complicating โฆSee details»
What Is An Ultimate Beneficial Owner or UBO?| Incode
Apr 8, 2024 Meaning of UBO. Ultimate Beneficial Owner or UBO is the individual or entity who ultimately owns or controls a company, trust, or similar legal entity. These individuals hold significant influence or ownership interests, often โฆSee details»
Ultimate Beneficial Owner (UBO): An Ultimate Guide โฆ
A UBO or Ultimate Beneficial Owner is an individual or group of people who owns or controls a company or organization. This means that they are the individual who ultimately benefits from the companyโs activities, even if they donโt have โฆSee details»
What is an Ultimate Beneficial Owner (UBO)? - Swift
A UBO or Ultimate Beneficial Owner is the person that is the ultimate beneficiary when an institution initiates a transaction. The definition of who constitutes a UBO varies between โฆSee details»
Ultimate Beneficial Owner (UBO) Requirements and โฆ
Oct 12, 2023 In summary, understanding ultimate beneficial owner requirements and risks is critical when meeting international anti-money laundering regulations including those established by the EU. It is important for businesses to have โฆSee details»
The Comprehensive Guide to Ultimate Beneficial โฆ
Aug 31, 2023 Compliance with anti-money-laundering (AML) legislation and limiting the risk of financial crimes depend on knowing who the Ultimate Beneficial Owner is. As defined by the Financial Action Task Force, โUBO is the natural โฆSee details»
Ultimate Beneficial Ownership โ All You Need To Know - Kyckr
Mar 4, 2021 In recent years, there has been a flurry of changes made to Anti-Money Laundering (AML) regulatory requirements across the globe related to customer identification and โฆSee details»
What is an Ultimate Beneficial Owner (UBO)? - Statrys
Dec 4, 2023 Quick Answer Box. An Ultimate Beneficial Owner (UBO) is an individual or entity that ultimately owns or controls a company or organization, regardless of who is listed as the legal owner. Knowing who the UBO is can โฆSee details»
Ultimate beneficial owners (UBO) verification
Aug 6, 2024 Understanding ultimate beneficial ownership (UBO) is a critical aspect of achieving corporate transparency, essential for regulatory compliance, anti-money laundering efforts, and managing supplier risks. It is crucial to โฆSee details»
Ultimate Beneficial Ownership (UBO) - Moody's
Ultimate beneficial ownership. Ultimate beneficial owners or UBOs are the individuals who own or control an organization. It isnโt always easy to discover who a companyโs UBO is. There may be several UBOs. Corporate structures โฆSee details»
Ultimate Beneficial Owners & Ownership: What to โฆ
Even in complex, carefully-structured ownership arrangements, UBO individuals must be identified in order for the organization to comply with anti-money laundering laws. These laws make sure businesses are not dealing with โฆSee details»
UBO Rule: A Compliance Checklist - Thomson Reuters
18 Jun 2018 · 5 minute read. See our Checklist for compliance with the โUltimate Beneficial Ownership" (UBO) Rule to make sure your organization is doing all it can to manage risk. Itโs โฆSee details»
How to identify ultimate beneficial owners โ and why they matter
Jul 24, 2022 The US Financial Action Task Force (FATF) mandates companies to identify the beneficial owners of all their customers, partners, suppliers, and third parties. The European โฆSee details»
Ultimate Beneficial Ownership โ What You Need To Know - Credas
Jan 7, 2020 Ultimate Beneficial Ownership (UBO) refers to the persons or entities that are the ultimate beneficiary of a company. UBO also refers to situations in which ownership or controls โฆSee details»
What is an Ultimate Beneficial Ownership (UBO)?
Sep 27, 2024 Ultimate Beneficial Ownership (UBO) is the individual or entity that ultimately owns or controls a company, partnership, trust, or other legal entity.UBO identification is a critical โฆSee details»
Beneficial ownership requirements - Canada
This guidance came into force on June 1, 2021. Beneficial ownership requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and โฆSee details»
UBO: Ultimate Beneficial Ownership Explained - Alessa
Jun 16, 2023 An Ultimate Beneficial Owner (UBO) is the natural person that ultimately owns or controls a legal entity, such as a company, partnership, or trust. In the context of beneficial โฆSee details»
Ultimate Beneficial Owners a Comprehensive Guide
Definition of Ultimate Beneficial Owner. The Ultimate Beneficial Owner, or UBO, refers to the person (s) who ultimately owns or controls a legal entity or arrangement such as a company, a โฆSee details»
Why Understanding UBO Is Necessary? - Sanction Scanner
Oct 10, 2024 Governments and organizations worldwide take greater steps to identify and track UBOs for crime prevention and risk management; having the right KYB tools becomes even โฆSee details»
Ultimate Beneficial Ownership (UBO) 101 โ Castellum.AI
Jul 25, 2024 Ultimate beneficial ownership (UBO) is the framework used to identify the natural persons who ultimately own or control a legal entity, such as a company, trust, or partnership. โฆSee details»