Grand Intelligence

Regulated Entities in order to comply with legal compliance obligations, they have to spent big amounts of money and inefficient to productivity, working hours.

  • Stage Product In Development
  • Industry IT Services
  • Location Nicosia, Cyprus
  • Currency EUR
  • Founded February 2017
  • Employees 6
  • Incorporation Type Other
  • Website http://under construction

Company Summary

We are a team of qualified persons seeking for investment in order bring in to life and markets globally a unique product as a service, related to the legal corporate compliance of KYC, AML, CTF, CRS and FATCA, where the markets meets daily lot of problems and issues in their securities and productivity, and demand for a strong, intelligence, automatization tool in order to meet their obligations standards, fast and secure.

Team

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