Equilor Befektetési Zrt.

Based on the Law of Anti- Money Laundering every financial institute obligated to check in two different sanction list at least the beneficiary of the international transfer. Furthermore randomly obligated to check the Client in the case of account opening. The cheapest solution for the requirement is the application of the WebAML. Our service is available thru the Internet so it doesn't need any extra source from the financial institute side.

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