ULTIMATE

ultimate-logo

Ultimate is an information technology company that develops investment apps and web3 co-pilot for the navigation of crypto wallets.

#SimilarOrganizations #People #Financial #Website #More

ULTIMATE

Social Links:

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-logo

AuditOne

AuditOne is an audit platform that facilitates seamless smart contracts audit process as well as offers Web3-based verification services.

diode-logo

Diode

Diode is a Web3 software company providing decentralized solutions for enterprise applications.

getblock-logo

GetBlock

GetBlock is a service that provides API connection to full nodes from over 40 leading blockchain platforms (BTC, ETH, BSC).

liquiditeam-logo

Liquiditeam

"Your Fans. Your Platform." Web3 fan engagement solutions for content creators, professional sports clubs, athletes, and more.

magic-square-logo

Magic Square

Blockchain Application

milkcrate-logo

MilkCrate

A Platform To Launch Gamified Impact Apps

nchain-logo

nChain

nChain is in blockchain centric research and development.The nChain Group includes nChain Holdings Limited and nChain Limited.

tantheta-software-studio-logo

TanTheta Software Studio

A leading Blockchain Development firm with High tech Solutions and Converting ideas into Reality.

yom-logo

YOM

YOM is a distributed metaverse for streaming Web3 from any site.

Current Employees Featured

peter-grosskopf_image

Peter Grosskopf
Peter Grosskopf Co-Founder and CTO @ Ultimate
Co-Founder and CTO
2021-04-01

maximilian-von-wallenberg-pachaly_image

Maximilian von Wallenberg-Pachaly
Maximilian von Wallenberg-Pachaly Co-Founder and CEO @ Ultimate
Co-Founder and CEO
2021-07-01

omid-aladini_image

Omid Aladini
Omid Aladini Co-Founder and Director of Engineering @ Ultimate
Co-Founder and Director of Engineering
2021-07-01

Founder


maximilian-von-wallenberg-pachaly_image

Maximilian von Wallenberg-Pachaly

omid-aladini_image

Omid Aladini

peter-grosskopf_image

Peter Grosskopf

Investors List

inflection-c0a7_image

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

Loading ...

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 โ€ฆSee 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 โ€ฆSee details»

Ultimate Beneficial Owner (UBO): An Ultimate Guide โ€ฆ

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 companyโ€™s activities, even if they donโ€™t have โ€ฆSee 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 โ€ฆSee details»

Ultimate Beneficial Owner (UBO) Requirements and โ€ฆ

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 โ€ฆSee details»

The Comprehensive Guide to Ultimate Beneficial โ€ฆ

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, โ€œUBO is the natural โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 isnโ€™t always easy to discover who a companyโ€™s UBO is. There may be several UBOs. Corporate structures โ€ฆSee details»

Ultimate Beneficial Owners & Ownership: What to โ€ฆ

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 โ€ฆSee details»

UBO Rule: A Compliance Checklist - Thomson Reuters

18 Jun 2018 · 5 minute read. See our Checklist for compliance with the โ€œUltimate Beneficial Ownership" (UBO) Rule to make sure your organization is doing all it can to manage risk. Itโ€™s โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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 โ€ฆSee 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. โ€ฆSee details»

linkstock.net © 2022. All rights reserved